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FLEXINET LIMITED

Company number 07297131

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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)
09 Feb 2011	MG01	Duplicate mortgage certificatecharge no:1
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Ratify res of the sole director 01/02/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Ratify res of the sole director 01/02/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AP01	Appointment of Glenn Robert Bruce Pitzer as a director	View PDF Appointment of Glenn Robert Bruce Pitzer as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Derek Jonathan Murray as a director	View PDF Appointment of Derek Jonathan Murray as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Dennis Michael Levine as a director	View PDF Appointment of Dennis Michael Levine as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 25 pages (25 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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