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FLEXIGROUP HOLDINGS LIMITED

Company number 03553623

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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)
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Nov 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 DocumentResolutions
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288b Director resigned
03 Nov 1998 CERTNM Company name changed shelfco (no.1471) LIMITED\certificate issued on 04/11/98
26 Oct 1998 288a New director appointed
26 Oct 1998 287 Registered office changed on 26/10/98 from: 50 stratton street london W1X 6NX
27 Apr 1998 NEWINC Incorporation