FLEXIINTERNATIONAL SOFTWARE LIMITED

Company number 02608610

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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)
29 Sep 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1997 363s Return made up to 30/06/97; full list of members
28 Jul 1997 88(2)R Ad 28/04/97--------- £ si 2322772@1=2322772 £ ic 1272879/3595651
28 Jul 1997 123 Nc inc already adjusted 28/04/97
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1997 288a New director appointed
27 Nov 1996 288b Director resigned
19 Oct 1996 AA Full accounts made up to 31 December 1995
09 Sep 1996 288 New director appointed
09 Sep 1996 288 New director appointed
09 Sep 1996 288 Director resigned
21 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New secretary appointed
21 Jul 1996 288 Director resigned
21 Jul 1996 288 Director resigned
21 Jul 1996 288 Secretary resigned;director resigned
06 Oct 1995 88(2)R Ad 14/09/95--------- £ si 362998@1=362998 £ ic 909881/1272879
06 Oct 1995 123 Nc inc already adjusted 14/09/95
06 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1995 225(1) Accounting reference date extended from 30/09 to 31/12
03 Aug 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
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19 Jul 1995 AA Full accounts made up to 30 September 1994