FLEXTECH HOMESHOPPING LIMITED

Company number 03156792

Date	Type	Description	View / Download
01 Sep 1998	123	Nc inc already adjusted 13/08/98	(1 page)
01 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
11 Feb 1998	363a	Return made up to 08/02/98; full list of members	(10 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
20 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
30 Apr 1997	363a	Return made up to 08/02/97; full list of members	(10 pages)
05 Mar 1997	288c	Director's particulars changed	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/01/97	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/97	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/01/97 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
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/97 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
13 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	AUD	Auditor's resignation	(1 page)
02 May 1996	CERTNM	Company name changed continental shelf 47 LIMITED\certificate issued on 03/05/96	(2 pages)
10 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
10 Apr 1996	287	Registered office changed on 10/04/96 from: 63 queen victoria street london EC4N 4ST	(1 page)
10 Apr 1996	288	Secretary resigned	(1 page)
10 Apr 1996	288	Director resigned	(1 page)
10 Apr 1996	288	New director appointed	(3 pages)
10 Apr 1996	288	New secretary appointed;new director appointed	(3 pages)