FLEXILINE FORECOURT SERVICES LTD

Company number 03859951

Date	Type	Description	View / Download
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: unit 10 bell farm industrial park nuthampstead royston hertfordshire SG8 8ND	(1 page)
01 Feb 2005	288a	New director appointed	(3 pages)
01 Feb 2005	288a	New director appointed	(4 pages)
01 Feb 2005	288a	New director appointed	(4 pages)
01 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
09 Dec 2004	122	S-div 22/11/04	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10O at 1P 22/11/04
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Oct 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
24 Feb 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
16 Dec 2003	363a	Return made up to 15/10/03; full list of members	(5 pages)
16 Dec 2003	325	Location of register of directors' interests	(1 page)
16 Dec 2003	353	Location of register of members	(1 page)
19 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
16 Nov 2002	288c	Director's particulars changed	(1 page)
16 Nov 2002	288c	Secretary's particulars changed	(2 pages)
31 Oct 2002	363s	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)

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