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FLEXTECH LIMITED

Company number 02688411

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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)
02 Sep 1999 88(2)R Ad 05/08/99--------- £ si 457@.1=45 £ ic 15776069/15776114
26 Aug 1999 88(2)R Ad 05/08/99--------- £ si 15234@.1=1523 £ ic 15774546/15776069
13 Aug 1999 88(2)R Ad 21/07/99--------- £ si 15000@.1=1500 £ ic 15773046/15774546
05 Aug 1999 88(2)R Ad 08/07/99--------- £ si 812@.1=81 £ ic 15772965/15773046
05 Aug 1999 88(2)R Ad 01/07/99--------- £ si 40000@.1=4000 £ ic 15768965/15772965
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
16 Jul 1999 88(2)R Ad 24/06/99-25/06/99 £ si 25000@.1=2500 £ ic 15766465/15768965
14 Jul 1999 AA Full group accounts made up to 31 December 1998
13 Jul 1999 88(2)R Ad 17/06/99--------- £ si 45964@.1=4596 £ ic 15761869/15766465
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 1999 88(2)R Ad 10/06/99--------- premium £ si 5964@.1=596 £ ic 15761273/15761869
29 Jun 1999 88(2)R Ad 10/06/99--------- £ si 24@.1=2 £ ic 15761271/15761273
22 Jun 1999 88(2)R Ad 28/05/99--------- £ si 75@.1=7 £ ic 15761264/15761271
15 Jun 1999 88(2)R Ad 27/05/99--------- £ si 15000@.1=1500 £ ic 15759764/15761264
14 Jun 1999 88(2)R Ad 28/05/99--------- £ si 6577@.1=657 £ ic 15759107/15759764
03 Jun 1999 88(2)R Ad 13/05/99--------- £ si 5964@.1=596 £ ic 15758511/15759107
01 Jun 1999 88(2)R Ad 14/05/99--------- £ si 5072@.1=507 £ ic 15758004/15758511
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/05/99--------- £ si 5072@.1=507 £ ic 15758004/15758511
27 May 1999 88(2)R Ad 10/05/99--------- £ si 904@.1=90 £ ic 15757914/15758004
27 May 1999 88(2)R Ad 07/05/99--------- £ si 5964@.1=596 £ ic 15757318/15757914
21 May 1999 88(2)R Ad 30/04/99--------- £ si 15000@.1=1500 £ ic 15755818/15757318
21 May 1999 88(2)R Ad 28/04/99--------- £ si 15000@.1=1500 £ ic 15754318/15755818
29 Apr 1999 88(2)R Ad 06/04/99-07/04/99 £ si 60000@.1=6000 £ ic 15748318/15754318