FLEXTECH FAMILY CHANNEL LIMITED

Company number 02856303

Date	Type	Description	View / Download
04 Dec 1998	288a	New director appointed	(3 pages)
03 Dec 1998	288b	Director resigned	(1 page)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
13 Oct 1998	363a	Return made up to 23/09/98; full list of members	(11 pages)
01 Sep 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New director appointed	(4 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
26 Sep 1997	363a	Return made up to 23/09/97; full list of members	(10 pages)
12 Sep 1997	395	Particulars of mortgage/charge	(59 pages)
20 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
13 Jan 1997	288a	New secretary appointed	(3 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	AUD	Auditor's resignation	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
15 Oct 1996	363a	Return made up to 23/09/96; full list of members	(9 pages)
07 Mar 1996	288	Director's particulars changed	(3 pages)
16 Feb 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
16 Feb 1996	288	Director's particulars changed	(3 pages)
25 Sep 1995	363x	Return made up to 23/09/95; full list of members	(18 pages)
14 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
24 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document