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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)
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
11 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
11 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
11 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
11 May 2010 AP01 Appointment of Robert Charles Gale as a director
11 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 13
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 11
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
31 Oct 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 18/02/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 18/02/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006