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FLEXTECH DIGITAL BROADCASTING LIMITED

Company number 03298737

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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)
21 Jul 1998 288a New director appointed
16 Jan 1998 363a Return made up to 03/01/98; full list of members
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1997 395 Particulars of mortgage/charge
26 Aug 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
20 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Secretary resigned
06 Mar 1997 CERTNM Company name changed cheltrading 142 LIMITED\certificate issued on 06/03/97
03 Jan 1997 NEWINC Incorporation