FLEXONICS LIMITED

Company number 02861142

Date	Type	Description	View / Download
23 Jul 1999	CERTNM	Company name changed senior engineering executive tru stee LIMITED\certificate issued on 26/07/99	(2 pages)
12 Jul 1999	363a	Return made up to 08/06/99; full list of members	(8 pages)
12 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
22 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
22 Jul 1998	363a	Return made up to 08/06/98; no change of members 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
02 Dec 1997	288a	New director appointed	(2 pages)
05 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
13 Jul 1997	363s	Return made up to 08/06/97; no change of members	(9 pages)
28 Feb 1997	CERTNM	Company name changed senior engineering trustee LTD.\certificate issued on 03/03/97	(2 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
09 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
24 Jun 1996	363s	Return made up to 08/06/96; full list of members	(7 pages)
20 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	New director appointed	(2 pages)
29 Nov 1995	288	Director resigned	(2 pages)
05 Jul 1995	363s	Return made up to 08/06/95; no change of members	(8 pages)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
16 Nov 1994	288	Director resigned 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
18 Oct 1994	363s	Return made up to 11/10/94; full list of members 363(288) ‐ Director's particulars changed 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
21 Jan 1994	MEM/ARTS	Memorandum and Articles of Association 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