FLEXTECH C

Company number 02721189

Date	Type	Description	View / Download
13 Oct 2004	363a	Return made up to 30/09/04; no change of members	(5 pages)
26 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
28 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
21 Oct 2003	363a	Return made up to 30/09/03; full list of members	(7 pages)
13 Oct 2003	288a	New director appointed	(3 pages)
13 Oct 2003	288a	New director appointed	(3 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
12 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW	(1 page)
06 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 Oct 2002	363a	Return made up to 30/09/02; no change of members	(6 pages)
08 Oct 2002	288c	Director's particulars changed	(1 page)
02 Jun 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 Oct 2001	363a	Return made up to 30/09/01; full list of members	(6 pages)
03 Sep 2001	288c	Director's particulars changed	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX	(1 page)
10 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2001	395	Particulars of mortgage/charge	(21 pages)