FLEXELEC (UK) LIMITED

Company number 01126791

Date	Type	Description	View / Download
11 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(78 pages)
11 May 1999	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 Document
11 May 1999	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 Document
11 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 May 1999	288a	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 Document
15 Apr 1999	363a	Return made up to 16/11/97; full list of members; amend	(6 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY	(1 page)
27 Jan 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jan 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
13 Jan 1999	363s	Return made up to 16/11/98; full list of members	(6 pages)
22 May 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
22 May 1998	225	Accounting reference date shortened from 12/07/97 to 30/06/97	(1 page)
29 Jan 1998	363s	Return made up to 16/11/97; no change of members	(4 pages)
18 Apr 1997	AA	Full accounts made up to 12 July 1996	(13 pages)
19 Dec 1996	363s	Return made up to 16/11/96; no change of members	(4 pages)
02 Aug 1996	225	Accounting reference date extended from 30/06/96 to 12/07/96	(1 page)
11 Apr 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
15 Dec 1995	363s	Return made up to 16/11/95; full list of members	(6 pages)
20 Jun 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	363s	Return made up to 16/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	363s	Return made up to 16/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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