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FLEXTRONICS LIMITED

Company number SC172399

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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)
07 Oct 1998 CERTNM Company name changed altatron (europe) LIMITED\certificate issued on 08/10/98
14 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
12 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
08 Jun 1998 288b Director resigned
08 Jun 1998 288b Director resigned
08 Jun 1998 288b Director resigned
08 Jun 1998 88(2)R Ad 03/06/98--------- £ si 59998@1=59998 £ ic 2/60000
11 Mar 1998 363s Return made up to 18/02/98; full list of members
27 Feb 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
12 Nov 1997 288a New secretary appointed
12 Nov 1997 288b Secretary resigned
14 Aug 1997 MA Memorandum and Articles of Association
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
09 Jul 1997 CERTNM Company name changed altatron europe LIMITED\certificate issued on 10/07/97
07 Jul 1997 288a New director appointed
07 Jul 1997 123 Nc inc already adjusted 01/07/97
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned;director resigned
07 Jul 1997 288a New secretary appointed
07 Jul 1997 MA Memorandum and Articles of Association
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital