FLEXTECH LIMITED

Company number 02688411

Date	Type	Description	View / Download
29 Apr 1997	88(2)R	Ad 25/04/97--------- £ si 34954713@.1=3495471 £ ic 12182658/15678129	(3 pages)
29 Apr 1997	122	Conve 14/04/97	(1 page)
29 Apr 1997	123	£ nc 16100000/20000000 14/04/97	(1 page)
11 Apr 1997	88(2)R	Ad 17/03/97--------- £ si 600000@.1=60000 £ ic 12122658/12182658	(2 pages)
25 Mar 1997	PROSP	Listing of particulars	(133 pages)
14 Mar 1997	MISC	882 5792008 @ 10P ad 220496	(2 pages)
13 Mar 1997	363a	Return made up to 18/02/97; bulk list available separately	(19 pages)
23 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Jun 1996	AA	Full group accounts made up to 31 December 1995	(48 pages)
10 Jun 1996	AUD	Auditor's resignation	(1 page)
05 Jun 1996	SA	Statement of affairs	(75 pages)
05 Jun 1996	SA	Statement of affairs	(69 pages)
05 Jun 1996	88(2)O	Ad 22/04/96--------- £ si 5792008@.1	(2 pages)
23 May 1996	88(2)P	Ad 22/04/96--------- £ si 5792008@.1=579200 £ ic 11543458/12122658	(2 pages)
03 May 1996	PROSP	Listing of particulars	(222 pages)
02 May 1996	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
13 Mar 1996	363x	Return made up to 18/02/96; bulk list available separately	(16 pages)
07 Mar 1996	288	Director's particulars changed	(3 pages)
16 Feb 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
16 Feb 1996	288	Director's particulars changed	(3 pages)
24 Nov 1995	288	Director resigned	(2 pages)