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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)
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
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 30/06/95; full list of members
19 Jul 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 88(2)R Ad 30/09/94--------- £ si 819100@1=819100 £ ic 90781/909881
28 Oct 1994 123 Nc inc already adjusted 30/09/94
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1994 363s Return made up to 30/06/94; no change of members
07 Aug 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
03 Nov 1993 395 Particulars of mortgage/charge
23 Jul 1993 363s Return made up to 30/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 30/06/93; no change of members
24 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
01 Oct 1992 88(2) Ad 28/08/92--------- £ si 90681@1=90681 £ ic 100/90781
01 Oct 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1992 123 £ nc 1000/250000 28/08/92
31 Jul 1992 363a Return made up to 30/06/92; full list of members
08 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed