FLEXIFORM LIMITED

Company number 01502386

Date	Type	Description	View / Download
28 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
21 Nov 2000	AA	Accounts made up to 31 December 1999	(18 pages)
06 Mar 2000	363s	Return made up to 19/12/99; full list of members	(6 pages)
05 Mar 2000	288b	Secretary resigned	(1 page)
05 Mar 2000	288a	New secretary appointed	(2 pages)
29 Dec 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288b	Director resigned	(1 page)
09 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jan 1999	288a	New secretary appointed	(2 pages)
14 Jan 1999	363s	Return made up to 19/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jan 1999	AA	Accounts made up to 31 October 1998	(22 pages)
30 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1998	AUD	Auditor's resignation 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
01 Apr 1998	88(2)R	Ad 14/03/98--------- £ si 543878@1=543878 £ ic 90000/633878	(3 pages)
01 Apr 1998	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 Document
01 Apr 1998	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 Document
01 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Apr 1998	123	Nc inc already adjusted 14/03/98	(1 page)
01 Apr 1998	225	Accounting reference date extended from 30/06/98 to 31/10/98 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
01 Apr 1998	288b	Secretary resigned;director resigned	(1 page)