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FLEXTECH (1992) LIMITED

Company number 01190025

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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)
27 Aug 1992 88(2)R Ad 29/07/92--------- £ si 34304471@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/92--------- £ si 34304471@.1
18 Aug 1992 88(2)R Ad 21/07/92--------- premium £ si 620018@.1=62001 £ ic 3346750/3408751
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/07/92--------- premium £ si 620018@.1=62001 £ ic 3346750/3408751
06 Aug 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1992 88(2)R Ad 16/07/92--------- £ si 310008@.1=31000 £ ic 3315750/3346750
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Request DocumentAd 16/07/92--------- £ si 310008@.1=31000 £ ic 3315750/3346750
29 Jul 1992 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
15 Jul 1992 88(2)R Ad 23/06/92--------- premium £ si 180839@.1=18083 £ ic 3297667/3315750
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Request DocumentAd 23/06/92--------- premium £ si 180839@.1=18083 £ ic 3297667/3315750
24 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 88(2)R Ad 17/02/92--------- premium £ si 20667@.1=2066 £ ic 3295601/3297667
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Request DocumentAd 17/02/92--------- premium £ si 20667@.1=2066 £ ic 3295601/3297667
12 Feb 1992 88(2)R Ad 21/01/92--------- £ si 242838@.1=24283 £ ic 3271318/3295601
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Request DocumentAd 21/01/92--------- £ si 242838@.1=24283 £ ic 3271318/3295601
25 Nov 1991 AA Full group accounts made up to 31 March 1991
04 Oct 1991 363b Return made up to 29/08/91; bulk list available separately
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Request DocumentReturn made up to 29/08/91; bulk list available separately
18 Sep 1991 88(2)R Ad 03/07/91-16/07/91 premium £ si 7069334@.1=706933 £ ic 2324076/3031009
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Request DocumentAd 03/07/91-16/07/91 premium £ si 7069334@.1=706933 £ ic 2324076/3031009
06 Sep 1991 88(2)R Ad 19/08/91--------- premium £ si 216920@.1=21692 £ ic 2302384/2324076
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Request DocumentAd 19/08/91--------- premium £ si 216920@.1=21692 £ ic 2302384/2324076
22 Jul 1991 PROSP Prospectus
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Request DocumentProspectus
17 Oct 1990 AA Full group accounts made up to 31 March 1990
17 Oct 1990 363 Return made up to 11/09/90; bulk list available separately
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Request DocumentReturn made up to 11/09/90; bulk list available separately
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Sep 1990 123 £ nc 3000000/3500000 28/08/90
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Request Document£ nc 3000000/3500000 28/08/90