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FLEXTECH LIVING HEALTH LIMITED

Company number 03673915

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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)
26 Oct 2001 288c Director's particulars changed
04 Oct 2001 363a Return made up to 30/09/01; full list of members
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
16 May 2001 88(2)R Ad 18/04/01--------- £ si 648@1=648 £ ic 352/1000
16 May 2001 88(2)R Ad 18/04/01--------- £ si 350@1=350 £ ic 2/352
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 287 Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
08 Dec 2000 AA Accounts made up to 31 December 1999
28 Nov 2000 288c Director's particulars changed
23 Oct 2000 363a Return made up to 30/09/00; full list of members
06 Sep 2000 288a New secretary appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Secretary resigned
06 Oct 1999 363a Return made up to 30/09/99; full list of members
11 Jan 1999 288a New director appointed
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Director resigned