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EMAP FLEXIPLAN TRUSTEES LIMITED

Company number 02946750

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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)
27 Feb 2002 288c Director's particulars changed
09 Jan 2002 288b Director resigned
03 Jan 2002 288a New secretary appointed
02 Jan 2002 288b Secretary resigned
05 Nov 2001 363a Return made up to 02/11/01; full list of members
24 Oct 2001 AA Accounts made up to 31 March 2001
12 Feb 2001 288c Director's particulars changed
17 Nov 2000 AA Accounts made up to 31 March 2000
09 Nov 2000 363a Return made up to 02/11/00; no change of members
01 Aug 2000 288b Director resigned
31 Jul 2000 288c Secretary's particulars changed
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Jan 2000 288b Director resigned
02 Nov 1999 363a Return made up to 02/11/99; full list of members
19 Aug 1999 AA Accounts made up to 31 March 1999
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 AA Full accounts made up to 31 March 1998
18 Nov 1998 363a Return made up to 02/11/98; full list of members
26 Aug 1998 363a Return made up to 02/08/98; full list of members
24 Aug 1998 AUD Auditor's resignation
24 May 1998 288a New director appointed
22 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1998 AA Full accounts made up to 31 March 1997