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FLEXIBLE MACHINING SYSTEMS LIMITED

Company number 01671088

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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)
24 Sep 1999 403a Declaration of satisfaction of mortgage/charge
24 Sep 1999 403a Declaration of satisfaction of mortgage/charge
29 Mar 1999 AA Accounts for a small company made up to 30 June 1998
07 Jan 1999 363s Return made up to 31/12/98; no change of members
16 Feb 1998 AA Accounts for a small company made up to 30 June 1997
14 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director resigned
12 Mar 1997 AA Full accounts made up to 30 June 1996
20 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 20/01/97
30 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1996 403a Declaration of satisfaction of mortgage/charge
11 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1995 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 DocumentResolutions
11 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1995 AA Accounts for a small company made up to 30 June 1995
01 Aug 1995 AA Accounts for a small company made up to 30 June 1994
21 Feb 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
03 Jan 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Nov 1994 287 Registered office changed on 21/11/94 from: 2/3 blatchford road horsham west sussex RH13 5QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/11/94 from: 2/3 blatchford road horsham west sussex RH13 5QR
21 Nov 1994 288 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 DocumentNew director appointed
19 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jan 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1993
04 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members