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FLEXFILM LIMITED

Company number 03379307

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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)
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 363s Return made up to 30/05/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
17 Aug 2002 363s Return made up to 30/05/02; full list of members
29 May 2002 AA Full accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2001 AA Full accounts made up to 31 December 2000
24 Oct 2000 288a New secretary appointed
24 Oct 2000 363s Return made up to 30/05/00; full list of members
21 Apr 2000 288b Secretary resigned
17 Mar 2000 AA Full accounts made up to 31 December 1999
07 Dec 1999 AA Full accounts made up to 31 December 1998
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 363s Return made up to 30/05/99; no change of members
04 Nov 1998 AA Full accounts made up to 30 September 1997
30 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/98 to 31/12/98
16 Jul 1998 363s Return made up to 30/05/98; full list of members
  • 363(287) ‐ Registered office changed on 16/07/98
11 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 30/09/97
12 Feb 1998 88(2)R Ad 13/01/98--------- £ si 25@1=25 £ ic 2/27
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1998 395 Particulars of mortgage/charge
21 Jan 1998 395 Particulars of mortgage/charge