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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)
12 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Oct 1998 288b Director resigned
19 Oct 1998 288b Director resigned
22 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
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 DocumentReturn made up to 08/06/98; no change of members
02 Dec 1997 288a New director appointed
05 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Jul 1997 363s Return made up to 08/06/97; no change of members
28 Feb 1997 CERTNM Company name changed senior engineering trustee LTD.\certificate issued on 03/03/97
19 Feb 1997 288a New director appointed
09 Jul 1996 288 New director appointed
01 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Jun 1996 363s Return made up to 08/06/96; full list of members
20 Jun 1996 288 New director appointed
05 Jun 1996 288 Director resigned
04 Jun 1996 288 New director appointed
29 Nov 1995 288 Director resigned
05 Jul 1995 363s Return made up to 08/06/95; no change of members
26 Jun 1995 AA Full accounts made up to 31 December 1994
26 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1994 363s Return made up to 11/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/10/94; full list of members
21 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions