- Company Overview for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
- Filing history for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
- People for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
- Charges for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
- More for FLEXTECH CHILDRENS CHANNEL LIMITED (02678881)
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) |
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10 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1994 | AA | Full accounts made up to 31 December 1993 | |
14 Jul 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Apr 1994 | 287 |
Registered office changed on 12/04/94 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX
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Request DocumentRegistered office changed on 12/04/94 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX |
31 Mar 1994 | 363x |
Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members |
23 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Feb 1994 | 287 |
Registered office changed on 22/02/94 from: 11 grosvenor crescent london SW1X 7EE
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Request DocumentRegistered office changed on 22/02/94 from: 11 grosvenor crescent london SW1X 7EE |
30 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Sep 1993 | AA | Full accounts made up to 31 December 1992 | |
08 Apr 1993 | 363s |
Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members |
05 Jan 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
09 Jul 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
09 Jul 1992 | 88(2)O |
Ad 01/06/92--------- £ si 998@1
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Request DocumentAd 01/06/92--------- £ si 998@1 |
18 Jun 1992 | 88(2)P |
Ad 01/06/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/06/92--------- £ si 998@1=998 £ ic 2/1000 |
27 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Mar 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
10 Mar 1992 | 287 |
Registered office changed on 10/03/92 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 10/03/92 from: hill house 1 little new street london EC4A 3TR |
17 Feb 1992 | RESOLUTIONS |
Resolutions
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13 Feb 1992 | CERTNM | Company name changed zemop LIMITED\certificate issued on 14/02/92 | |
17 Jan 1992 | MISC | Certificate of incorporation | |
17 Jan 1992 | NEWINC | Incorporation |