FLEXTECH L LIMITED

Company number 02802598

Date	Type	Description	View / Download
16 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
06 Oct 1999	363a	Return made up to 30/09/99; full list of members	(12 pages)
02 Mar 1999	363a	Return made up to 28/02/99; full list of members	(12 pages)
04 Dec 1998	288a	New director appointed	(3 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
01 Sep 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New director appointed	(3 pages)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/98	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/98	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/98	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/98	(1 page)
18 Mar 1998	363a	Return made up to 28/02/98; full list of members	(10 pages)
03 Dec 1997	122	Conve 16/04/97	(1 page)
03 Dec 1997	88(2)R	Ad 16/04/97--------- £ si 16000@.01=160 £ ic 1200/1360	(2 pages)
01 Dec 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
19 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 1997	395	Particulars of mortgage/charge	(58 pages)
15 Jul 1997	287	Registered office changed on 15/07/97 from: 4 john carpenter street london EC4Y onh	(1 page)
02 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
02 Jun 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	288a	New secretary appointed	(2 pages)
21 May 1997	288a	New director appointed	(3 pages)