FLEXTECH BROADBAND HOLDINGS LIMITED

Company number 04197227

Date	Type	Description	View / Download
19 Aug 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Jul 2003	288a	New director appointed	(8 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW	(1 page)
01 May 2003	363a	Return made up to 10/04/03; full list of members	(5 pages)
14 Feb 2003	288b	Director resigned	(1 page)
02 Jun 2002	288c	Director's particulars changed	(1 page)
10 May 2002	363a	Return made up to 10/04/02; full list of members	(5 pages)
02 Jan 2002	287	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
09 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
24 Aug 2001	288c	Director's particulars changed	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	CERTNM	Company name changed cheltrading 302 LIMITED\certificate issued on 13/06/01	(2 pages)
13 Jun 2001	288c	Secretary's particulars changed	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX	(1 page)
19 Apr 2001	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 Document
19 Apr 2001	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 Document
19 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2001	NEWINC	Incorporation	(18 pages)

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