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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)
08 Feb 2002 88(2)R Ad 29/01/02--------- £ si 1500000@1=1500000 £ ic 500000/2000000
08 Feb 2002 123 Nc inc already adjusted 29/01/02
08 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
08 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 363s Return made up to 12/08/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 January 2001
15 Feb 2001 88(2)R Ad 31/01/01--------- £ si 499998@1=499998 £ ic 2/500000
15 Feb 2001 MEM/ARTS Memorandum and Articles of Association
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Feb 2001 123 £ nc 1000/500000 31/01/01
11 Jan 2001 225 Accounting reference date extended from 31/08/00 to 31/01/01
04 Jan 2001 288a New secretary appointed
04 Jan 2001 288b Secretary resigned
12 Oct 2000 288a New director appointed
20 Sep 2000 363s Return made up to 12/08/00; full list of members
  • 363(287) ‐ Registered office changed on 20/09/00
28 Jul 2000 287 Registered office changed on 28/07/00 from: 115 colmore row birmingham west midlands B3 3AL
25 Jul 2000 CERTNM Company name changed tekflex LIMITED\certificate issued on 25/07/00
23 Jun 2000 288a New director appointed
18 May 2000 CERTNM Company name changed foray 1240 LIMITED\certificate issued on 18/05/00
04 Oct 1999 288b Secretary resigned;director resigned
04 Oct 1999 288b Director resigned
04 Oct 1999 288a New secretary appointed
04 Oct 1999 288a New director appointed