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FLEXITEEK INTERNATIONAL LIMITED

Company number 01215369

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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)
08 Apr 2003 AA Accounts for a small company made up to 30 September 2002
31 Jan 2003 88(2)R Ad 22/01/03--------- £ si 20@1=20 £ ic 500/520
31 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 123 £ nc 500/1000 22/01/03
02 Sep 2002 363s Return made up to 12/07/02; full list of members; amend
18 Jul 2002 363s Return made up to 12/07/02; full list of members
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
13 Jun 2002 AA Accounts for a small company made up to 30 September 2001
09 Mar 2002 225 Accounting reference date extended from 30/06/01 to 30/09/01
20 Feb 2002 AUD Auditor's resignation
16 Jan 2002 AUD Auditor's resignation
17 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2001 AA Accounts for a small company made up to 30 June 2000
14 Sep 2000 363s Return made up to 12/07/00; full list of members
09 Nov 1999 AA Accounts for a small company made up to 30 June 1999
19 Jul 1999 363s Return made up to 12/07/99; no change of members
03 Nov 1998 363s Return made up to 12/07/98; full list of members
02 Nov 1998 AA Full accounts made up to 30 June 1998
10 Mar 1998 AA Full accounts made up to 30 June 1997
01 Oct 1997 AA Full accounts made up to 30 June 1996
16 Jul 1997 363s Return made up to 12/07/97; full list of members