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STRUCTURE-FLEX LIMITED

Company number 00981555

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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 Jun 1995 288 Secretary resigned;new secretary appointed
05 May 1995 363s Return made up to 16/03/95; no change of members
06 Jan 1995 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1994 363s Return made up to 16/03/94; no change of members
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Request DocumentReturn made up to 16/03/94; no change of members
08 Jan 1994 AA Accounts for a medium company made up to 31 August 1993
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Request DocumentAccounts for a medium company made up to 31 August 1993
09 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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06 Sep 1993 395 Particulars of mortgage/charge
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24 Mar 1993 363s Return made up to 16/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
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09 Feb 1993 386 Notice of resolution removing auditor
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14 Jan 1993 288 Director resigned
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14 Jan 1993 288 Director resigned
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14 Jan 1993 288 Director resigned
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07 Jan 1993 AA Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992
19 Nov 1992 288 Director resigned
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13 Oct 1992 288 New director appointed
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22 Jun 1992 AA Full group accounts made up to 31 August 1991
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26 Apr 1992 288 New director appointed
26 Apr 1992 288 New secretary appointed
16 Apr 1992 AUD Auditor's resignation
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16 Apr 1992 287 Registered office changed on 16/04/92 from: 27 the precinct east mosesey surrey KT8 9SW
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Request DocumentRegistered office changed on 16/04/92 from: 27 the precinct east mosesey surrey KT8 9SW
15 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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