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FLEXOSET LIMITED

Company number 01710023

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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)
19 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
14 May 2001	363s	Return made up to 18/05/01; full list of members	View PDF Return made up to 18/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2000	363s	Return made up to 18/05/00; full list of members	View PDF Return made up to 18/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH	View PDF Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH - link opens in a new window - 1 page (1 page)
26 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
22 May 1999	363s	Return made up to 18/05/99; full list of members	View PDF Return made up to 18/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
22 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 May 1998	363s	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
28 May 1997	363s	Return made up to 18/05/97; full list of members	View PDF Return made up to 18/05/97; full list of members - link opens in a new window - 8 pages (8 pages)
07 Apr 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 1996	AAMD	Amended full accounts made up to 31 December 1995	View PDF Amended full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
19 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
26 Jun 1996	363s	Return made up to 18/05/96; full list of members	View PDF Return made up to 18/05/96; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 24 pages (24 pages)
05 Sep 1995	225(1)	Accounting reference date extended from 30/11 to 31/12	View PDF Accounting reference date extended from 30/11 to 31/12 - link opens in a new window - 1 page (1 page)
13 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Jul 1995	363s	Return made up to 18/05/95; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 18/05/95; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
07 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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