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FLEXENABLE LIMITED

Company number 03904098

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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)
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	363s	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
17 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Jan 2005	88(2)R	Ad 26/11/04--------- £ si 270@.01=2 £ ic 92023/92025	View PDF Ad 26/11/04--------- £ si 270@.01=2 £ ic 92023/92025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	123	Nc inc already adjusted 10/12/04	View PDF Nc inc already adjusted 10/12/04 - link opens in a new window - 1 page (1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
12 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	363s	Return made up to 11/01/04; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 11/01/04; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
26 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
08 Mar 2003	88(2)R	Ad 31/12/02--------- £ si 70000@.01	View PDF Ad 31/12/02--------- £ si 70000@.01 - link opens in a new window - 2 pages (2 pages)
08 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 10000@.01=100 £ ic 51532/51632	View PDF Ad 28/02/03--------- £ si 10000@.01=100 £ ic 51532/51632 - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	363s	Return made up to 11/01/03; full list of members	View PDF Return made up to 11/01/03; full list of members - link opens in a new window - 14 pages (14 pages)
18 Nov 2002	88(2)R	Ad 01/11/02--------- £ si 1441176@.01=14411 £ ic 72537/86948	View PDF Ad 01/11/02--------- £ si 1441176@.01=14411 £ ic 72537/86948 - link opens in a new window - 2 pages (2 pages)

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FLEXENABLE LIMITED

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