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FLEXICON LIMITED

Company number 03824181

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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)
14 Nov 2008 288b Appointment terminated director stephen walton
14 Nov 2008 288a Director appointed andrew william joseph shorthouse
26 Sep 2008 AA Accounts for a medium company made up to 31 January 2008
09 Sep 2008 363a Return made up to 12/08/08; full list of members
10 Dec 2007 AA Accounts for a medium company made up to 31 January 2007
01 Dec 2007 88(2)R Ad 15/11/07--------- £ si 1100000@1=1100000 £ ic 2000000/3100000
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007 363s Return made up to 12/08/07; no change of members
12 Apr 2007 288a New director appointed
03 Oct 2006 363s Return made up to 12/08/06; full list of members
06 Jul 2006 AA Accounts for a small company made up to 31 January 2006
04 Apr 2006 AA Accounts for a small company made up to 31 January 2005
24 Oct 2005 363s Return made up to 12/08/05; full list of members
14 Sep 2004 363s Return made up to 12/08/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 AA Accounts for a small company made up to 31 January 2004
19 Aug 2004 AA Accounts for a small company made up to 31 January 2003
23 Sep 2003 AA Accounts for a small company made up to 31 January 2002
27 Aug 2003 363s Return made up to 12/08/03; full list of members
13 Jun 2003 395 Particulars of mortgage/charge
18 Sep 2002 363s Return made up to 12/08/02; full list of members
13 Feb 2002 123 Nc inc already adjusted 08/02/02
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association