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FLEXONICS LIMITED

Company number 02861142

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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)
13 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2003 363a Return made up to 08/06/03; full list of members
09 Jan 2003 288a New secretary appointed;new director appointed
02 Jan 2003 288b Secretary resigned;director resigned
27 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jul 2002 363a Return made up to 08/06/02; no change of members
05 Jul 2002 CERTNM Company name changed hyperlipidaemia education and re search uk LIMITED\certificate issued on 05/07/02
15 Apr 2002 CERTNM Company name changed senior executive trustee LIMITED\certificate issued on 15/04/02
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jul 2001 363a Return made up to 08/06/01; full list of members
09 Feb 2001 288b Director resigned
21 Sep 2000 363a Return made up to 08/06/00; full list of members
15 Sep 2000 288a New secretary appointed;new director appointed
15 Sep 2000 288a New director appointed
01 Sep 2000 288b Director resigned
14 Aug 2000 288b Secretary resigned
11 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
03 May 2000 288a New director appointed
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned