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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)
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006	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 - 7 pages (7 pages)
25 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
09 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
10 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	363s	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 15 pages (15 pages)
21 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 3337333@.01=33373 £ ic 324977/358350	View PDF Ad 16/12/05--------- £ si 3337333@.01=33373 £ ic 324977/358350 - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	88(2)R	Ad 16/11/05--------- £ si 23235151@.01=232351 £ ic 92626/324977	View PDF Ad 16/11/05--------- £ si 23235151@.01=232351 £ ic 92626/324977 - link opens in a new window - 5 pages (5 pages)
06 Dec 2005	88(2)R	Ad 16/11/05--------- £ si 14412@.01=144 £ ic 92482/92626	View PDF Ad 16/11/05--------- £ si 14412@.01=144 £ ic 92482/92626 - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	123	Nc inc already adjusted 16/11/05	View PDF Nc inc already adjusted 16/11/05 - link opens in a new window - 1 page (1 page)
06 Dec 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 - 39 pages (39 pages)
06 Dec 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 - 1 page (1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares 16/11/05	View PDF Resolutions RES13 ‐ Creation of new shares 16/11/05 - link opens in a new window - 1 page (1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share scheme 16/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 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)
21 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	88(2)R	Ad 19/04/05--------- £ si 8250@.01=82 £ ic 92400/92482	View PDF Ad 19/04/05--------- £ si 8250@.01=82 £ ic 92400/92482 - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	123	Nc inc already adjusted 09/06/05	View PDF Nc inc already adjusted 09/06/05 - link opens in a new window - 1 page (1 page)
28 Jun 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)
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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FLEXENABLE LIMITED

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