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FLEXAL SPRINGS UK LIMITED

Company number 05325736

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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)
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 88(2)R Ad 01/09/06--------- £ si 5@2=10 £ ic 100/110
10 Oct 2006 123 Nc inc already adjusted 26/08/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 26/08/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 363a Return made up to 06/01/06; full list of members
09 Mar 2006 288a New secretary appointed
08 Mar 2006 288c Director's particulars changed
11 Aug 2005 288a New secretary appointed
29 Apr 2005 395 Particulars of mortgage/charge
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
10 Feb 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New director appointed
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 287 Registered office changed on 18/01/05 from: suite 18 folkestone enterprise centre shearway bus pk shearway road, folkestone kent CT19 4RH
06 Jan 2005 NEWINC Incorporation