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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)
24 Nov 1995 288 New director appointed
24 Nov 1995 288 New director appointed
24 Nov 1995 288 New director appointed
24 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jul 1995 AA Full group accounts made up to 31 December 1994
31 Jul 1995 88(2)O Ad 05/06/95--------- £ si 10518933@.1
27 Jul 1995 SA Statement of affairs
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1995 88(2)P Ad 05/06/95--------- £ si 10518933@.1=1051893 £ ic 10491563/11543456
12 Jul 1995 88(2)R Ad 05/06/95--------- £ si 11660304@.1=1166030 £ ic 9325533/10491563
11 Jul 1995 288 New director appointed
07 Jul 1995 123 Nc inc already adjusted 05/06/95
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995 MEM/ARTS Memorandum and Articles of Association
27 Jun 1995 288 New director appointed
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1995 395 Particulars of mortgage/charge
10 Mar 1995 363x Return made up to 18/02/95; bulk list available separately
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 18/02/95; bulk list available separately
14 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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