FLEXTECH HOMESHOPPING LIMITED

Company number 03156792

Date	Type	Description	View / Download
08 Oct 2002	363a	Return made up to 30/09/02; no change of members	(6 pages)
02 Jun 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Jan 2002	287	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
04 Oct 2001	363a	Return made up to 30/09/01; full list of members	(7 pages)
24 Aug 2001	288c	Director's particulars changed	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX	(1 page)
28 Nov 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
16 Oct 2000	363a	Return made up to 30/09/00; full list of members	(6 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Secretary resigned	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Oct 1999	363a	Return made up to 30/09/99; full list of members	(10 pages)
09 Feb 1999	363a	Return made up to 08/02/99; full list of members	(10 pages)
04 Dec 1998	288a	New director appointed	(3 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
15 Sep 1998	88(2)R	Ad 13/08/98--------- £ si 113322@1=113322 £ ic 453288/566610	(2 pages)
15 Sep 1998	88(2)R	Ad 13/08/98--------- £ si 453286@1=453286 £ ic 2/453288	(2 pages)
01 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)