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FLEXIGAGE LIMITED

Company number SC080917

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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)
30 Apr 1998 288a New director appointed
30 Mar 1998 363a Return made up to 02/03/98; full list of members
30 Mar 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Jan 1998 288c Secretary's particulars changed
08 May 1997 AA Accounts made up to 30 September 1996
01 Apr 1997 363a Return made up to 02/03/97; full list of members
10 Jul 1996 AA Accounts made up to 30 September 1995
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Mar 1996 363a Return made up to 02/03/96; no change of members
15 May 1995 AA Full accounts made up to 30 September 1994
03 Apr 1995 363x Return made up to 16/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1994 363x Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
16 Mar 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
13 Apr 1993 363x Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members
14 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jun 1992 MISC Accounts under sec 228 of 85 act
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Request DocumentAccounts under sec 228 of 85 act
22 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
25 Mar 1992 363x Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members
21 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed