FLEXTECH COMMUNICATIONS LIMITED filing history - Find and update company information

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FLEXTECH COMMUNICATIONS LIMITED

Company number 02588902

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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 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jan 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
08 Mar 1996	363x	Return made up to 06/03/96; full list of members	View PDF Return made up to 06/03/96; full list of members - link opens in a new window - 11 pages (11 pages)
07 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
16 Feb 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
13 Apr 1995	363x	Return made up to 06/03/95; full list of members; amend	View PDF Return made up to 06/03/95; full list of members; amend - link opens in a new window - 20 pages (20 pages)
09 Mar 1995	363x	Return made up to 06/03/95; full list of members	View PDF Return made up to 06/03/95; full list of members - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
04 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jul 1994	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
14 Jul 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
11 May 1994	363x	Return made up to 06/03/94; full list of members	View PDF Return made up to 06/03/94; full list of members - link opens in a new window - 10 pages (10 pages)
12 Apr 1994	287	Registered office changed on 12/04/94 from: 11 grosvenor crescent london SW1X 7EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/04/94 from: 11 grosvenor crescent london SW1X 7EE
18 Jun 1993	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
10 May 1993	363s	Return made up to 06/03/93; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/03/93; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Mar 1993	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Nov 1992	AA	Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
30 Jul 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
30 Jul 1992	88(2)O	Ad 27/02/92--------- £ si 2991256@.000064 £ si 6121786@.0001 £ si 19@1	View PDF Ad 27/02/92--------- £ si 2991256@.000064 £ si 6121786@.0001 £ si 19@1 - link opens in a new window - 2 pages (2 pages)

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