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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)
15 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1991 287 Registered office changed on 29/10/91 from: c/o kpmg peat marwick mclintock 33/34 charlotte square edinburgh EH2 4HE
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Request DocumentRegistered office changed on 29/10/91 from: c/o kpmg peat marwick mclintock 33/34 charlotte square edinburgh EH2 4HE
17 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Jun 1991 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
24 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
24 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 May 1990 363 Return made up to 16/03/90; full list of members
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12 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
26 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
22 Mar 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Mar 1989 353 Location of register of members
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Request DocumentLocation of register of members
17 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Dec 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Nov 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
01 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Mar 1988 287 Registered office changed on 28/03/88 from: unit 106 kelvin campus west of scotland science park maryhill road glasgow G20
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Request DocumentRegistered office changed on 28/03/88 from: unit 106 kelvin campus west of scotland science park maryhill road glasgow G20
23 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed