FLEXTECH LIMITED

Company number 02688411

Date	Type	Description	View / Download
04 Feb 1998	288c	Director's particulars changed	(1 page)
09 Dec 1997	288a	New director appointed	(3 pages)
09 Dec 1997	88(2)R	Ad 12/11/97--------- £ si 114@.1=11 £ ic 15712953/15712964	(2 pages)
24 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 1319@.1=131 £ ic 15712822/15712953	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288a	New director appointed	(2 pages)
20 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 721@.1=72 £ ic 15712750/15712822	(2 pages)
12 Sep 1997	395	Particulars of mortgage/charge	(59 pages)
27 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 551@.1=55 £ ic 15712695/15712750	(2 pages)
06 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 242592@.1=24259 £ ic 15688436/15712695	(2 pages)
16 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 100000@.1=10000 £ ic 15678436/15688436	(2 pages)
15 Jul 1997	AA	Full group accounts made up to 31 December 1996	(53 pages)
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 1997	88(2)R	Ad 10/06/97--------- £ si 1703@.1=170 £ ic 15678266/15678436	(2 pages)
02 Jun 1997	88(2)R	Ad 02/05/97--------- £ si 1375@.1=137 £ ic 15678129/15678266	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(3 pages)
07 May 1997	288a	New director appointed	(3 pages)
30 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
29 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)