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FLEXTECH BROADCASTING LIMITED

Company number 04125325

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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)
23 Apr 2001 SA Statement of affairs
23 Apr 2001 88(2)R Ad 16/03/01--------- £ si 197000000@1=197000000 £ ic 147330002/344330002
23 Apr 2001 SA Statement of affairs
23 Apr 2001 88(2)R Ad 16/03/01--------- £ si 147330000@1=147330000 £ ic 2/147330002
30 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2001 123 Nc inc already adjusted 16/03/01
30 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
19 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2000 NEWINC Incorporation