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FLEXIBLE STEEL LACING CO. LIMITED

Company number 01756871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2003 AA Full accounts made up to 31 December 2002
05 Feb 2003 AA Full accounts made up to 31 December 2001
16 Jan 2003 88(2)R Ad 19/12/02--------- £ si 361900@1=361900 £ ic 448100/810000
16 Jan 2003 123 Nc inc already adjusted 20/11/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 363s Return made up to 10/10/02; full list of members
18 Sep 2002 AA Full accounts made up to 31 December 2000
25 Apr 2002 288b Director resigned
09 Mar 2002 288b Director resigned
27 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
28 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
22 Nov 2001 288a New director appointed
26 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(287) ‐ Registered office changed on 26/10/01
10 Oct 2001 244 Delivery ext'd 3 mth 31/12/01
16 Jun 2001 287 Registered office changed on 16/06/01 from: sykeside drive altham business park accrington lancs BB5 5YE
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
30 Jan 2001 288a New director appointed