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CUSTOMFLEX LIMITED

Company number 02496956

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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)
23 Feb 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
08 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 363s Return made up to 27/04/93; full list of members
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Request DocumentReturn made up to 27/04/93; full list of members
27 May 1993 363(287) Registered office changed on 27/05/93
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Request DocumentRegistered office changed on 27/05/93
17 Mar 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
08 Oct 1992 88(2)R Ad 20/08/92--------- £ si 48700@1=48700 £ ic 100/48800
22 May 1992 363b Return made up to 27/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/92; full list of members
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 88(2)R Ad 20/03/92--------- £ si 24350@1=24350 £ ic 121450/145800
13 Apr 1992 88(2)R Ad 22/12/91--------- £ si 4900@1=4900 £ ic 116550/121450
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/91--------- £ si 4900@1=4900 £ ic 116550/121450
26 Feb 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
09 Jan 1992 88(2)R Ad 23/12/91--------- £ si 116450@1=116450 £ ic 100/116550
09 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jan 1992 123 £ nc 5000/194500 23/12/91
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Request Document£ nc 5000/194500 23/12/91
23 Dec 1991 225(1) Accounting reference date shortened from 31/07 to 31/08
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Request DocumentAccounting reference date shortened from 31/07 to 31/08
23 Aug 1990 88(2)R Ad 16/07/90--------- £ si 98@1=98 £ ic 2/100
23 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1990 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation