FLEXSYS RUBBER CHEMICALS LIMITED

Company number 01277553

Date	Type	Description	View / Download
01 Oct 1997	288b	Director resigned	(1 page)
10 Jun 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
26 Mar 1997	AUD	Auditor's resignation	(1 page)
13 Mar 1997	AA	Full accounts made up to 31 December 1995	(27 pages)
09 Jan 1997	363s	Return made up to 27/09/96; full list of members	(4 pages)
09 Jan 1997	88(2)R	Ad 28/11/95--------- £ si 14235000@1=14235000 £ ic 23147000/37382000	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
12 Dec 1995	123	£ nc 23147000/50000000 06/11/95	(1 page)
07 Dec 1995	288	Secretary resigned	(2 pages)
07 Dec 1995	288	Director resigned	(2 pages)
07 Dec 1995	288	Director resigned	(2 pages)
07 Dec 1995	288	New secretary appointed	(2 pages)
07 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	288	New director appointed	(2 pages)
17 Nov 1995	CERTNM	Company name changed flexsys LIMITED\certificate issued on 20/11/95	(4 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Oct 1995	363s	Return made up to 27/09/95; full list 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
09 Aug 1995	CERT15	Certificate of reduction of issued capital	(1 page)
09 Aug 1995	OC138	Reduction of iss capital and minute (oc) £ ic 62013000/ 23147000	(6 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)

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