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FLEXIBLE TECHNOLOGY LIMITED

Company number SC138019

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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)
28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Feb 1994 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 DocumentResolutions
28 Feb 1994 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.
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11 Jan 1994 AA Full accounts made up to 31 July 1993
14 May 1993 363b Return made up to 29/04/93; full list of members
16 Sep 1992 410(Scot) Partic of mort/charge *
25 Aug 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
20 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1992 287 Registered office changed on 20/08/92 from: 292 st. Vincent street, glasgow, G2 5TQ
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Request DocumentRegistered office changed on 20/08/92 from: 292 st. Vincent street, glasgow, G2 5TQ
20 Aug 1992 88(2)R Ad 14/08/92--------- £ si 98@1=98 £ ic 674902/675000
20 Aug 1992 88(2)R Ad 14/08/92--------- £ si 124900@1=124900 £ ic 550002/674902
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Request DocumentAd 14/08/92--------- £ si 124900@1=124900 £ ic 550002/674902
20 Aug 1992 88(2)R Ad 14/08/92--------- £ si 550000@1=550000 £ ic 2/550002
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Request DocumentAd 14/08/92--------- £ si 550000@1=550000 £ ic 2/550002
20 Aug 1992 123 Nc inc already adjusted 14/08/92
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Request DocumentNc inc already adjusted 14/08/92
20 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1992 NEWINC Incorporation