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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)
25 Jul 1994 AA Full group accounts made up to 31 December 1993
14 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 May 1994 88(2)R Ad 25/02/94-14/03/94 £ si 6594164@.1=659416 £ ic 8666117/9325533
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Request DocumentAd 25/02/94-14/03/94 £ si 6594164@.1=659416 £ ic 8666117/9325533
26 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
26 Apr 1994 88(2)O Ad 01/02/94--------- £ si 52356707@.1
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Request DocumentAd 01/02/94--------- £ si 52356707@.1
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 18/02/94; bulk list available separately
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Request DocumentReturn made up to 18/02/94; bulk list available separately
24 Feb 1994 88(2)P Ad 01/02/94--------- £ si 52356707@.1=5235670 £ ic 3430447/8666117
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Request DocumentAd 01/02/94--------- £ si 52356707@.1=5235670 £ ic 3430447/8666117
24 Feb 1994 123 Nc inc already adjusted 01/02/94
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Request DocumentNc inc already adjusted 01/02/94
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 PROSP Listing of particulars
21 Feb 1994 287 Registered office changed on 21/02/94 from: 11 grosvenor crescent london SW1X 7EE
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Request DocumentRegistered office changed on 21/02/94 from: 11 grosvenor crescent london SW1X 7EE
21 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1993 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
21 Jul 1993 AA Full group accounts made up to 31 December 1992