FLEXENABLE LIMITED

Company number 03904098

Date	Type	Description	View / Download
25 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 27/07/2010	(27 pages)
07 Oct 2010	TM01	Termination of appointment of Stratton Scalvos as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Simon Segars as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Anthony Illsley as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Hermann Hauser as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Bandel Carano as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Iftikar Ahmed as a director	(1 page)
21 Sep 2010	CH03	Secretary's details changed for Fredrick Jan Thorbecke on 21 September 2010	(1 page)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(57 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(12 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 1	(4 pages)
23 Apr 2010	SH19	Statement of capital on 23 April 2010 GBP 1	(5 pages)
23 Apr 2010	OC138	Reduction of iss capital and minute (oc)	(7 pages)
23 Apr 2010	CERT15	Certificate of reduction of issued capital	(1 page)
23 Apr 2010	MISC	Scheme of arrangement	(8 pages)
20 Apr 2010	TM01	Termination of appointment of Robert Broggi as a director	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 29/03/2010	(45 pages)
12 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(49 pages)
12 Feb 2010	CH01	Director's details changed for Richard Michael Archuleta on 11 January 2010	(2 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)