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FLEXTECH DISTRIBUTION LIMITED

Company number 02678883

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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)
12 Sep 1997 395 Particulars of mortgage/charge
20 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Jan 1997 363a Return made up to 17/01/97; full list of members
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 AUD Auditor's resignation
31 Oct 1996 AA Full accounts made up to 31 December 1995
17 Feb 1996 363x Return made up to 17/01/96; full list of members
16 Feb 1996 288 Secretary's particulars changed
02 Nov 1995 AA Full accounts made up to 31 December 1994
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 1994
12 Jan 1995 363x Return made up to 17/01/95; full list of members
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Request DocumentReturn made up to 17/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
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Request DocumentFull 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
30 Mar 1994 363x Return made up to 17/01/94; 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 17/01/94; full list of members