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FLEXDART LIMITED

Company number 02052152

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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)
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 88(3) Particulars of contract relating to shares
02 Dec 1993 88(2)O Ad 30/09/93--------- £ si 100@1
02 Nov 1993 88(2)P Ad 30/09/93--------- £ si 100@1=100 £ ic 100/200
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Nov 1993 88(2)R Ad 10/09/93--------- £ si 60@1
14 Sep 1993 AA Full group accounts made up to 31 December 1992
14 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Sep 1993 363s Return made up to 10/09/93; no change of members
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Request DocumentReturn made up to 10/09/93; no change of members
06 Nov 1992 AA Full group accounts made up to 31 December 1991
18 Oct 1992 363s Return made up to 10/09/92; full list of members
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Request DocumentReturn made up to 10/09/92; full list of members
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jun 1992 AA Full group accounts made up to 31 December 1990
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1991 363b Return made up to 10/09/91; no change of members
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14 Nov 1990 288 Secretary resigned;new secretary appointed
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07 Nov 1990 AUD Auditor's resignation
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04 Oct 1990 AUD Auditor's resignation
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25 Sep 1990 363 Return made up to 10/09/90; full list of members
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20 Sep 1990 AA Full group accounts made up to 31 December 1989
20 Sep 1990 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
19 Jul 1990 288 Director resigned
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07 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1989 AA Full group accounts made up to 31 December 1988
07 Aug 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members