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FLEX FUELS ENERGY LIMITED

Company number 06003328

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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)
20 Dec 2007 288a New director appointed
11 Dec 2007 363a Return made up to 20/11/07; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 288b Director resigned
13 Aug 2007 288a New director appointed
06 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 31/12/06
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
09 Jan 2007 88(2)R Ad 19/12/06--------- £ si 300@.1=30 £ ic 167/197
02 Jan 2007 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 88(2)R Ad 11/12/06--------- £ si 1669@.1=166 £ ic 1/167
19 Dec 2006 123 Nc inc already adjusted 10/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ File 123 10/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/12/06
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Secretary resigned
04 Dec 2006 288b Director resigned
27 Nov 2006 288b Secretary resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New secretary appointed;new director appointed
20 Nov 2006 NEWINC Incorporation