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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)
30 May 1995 287 Registered office changed on 30/05/95 from: unit B5 stafford park 11 telford shropshire TF3 3BJ
30 May 1995 288 New director appointed
30 May 1995 288 New secretary appointed
30 May 1995 288 New director appointed
30 May 1995 288 New director appointed
11 May 1995 88(2)R Ad 02/05/95--------- £ si 900000@.01=9000 £ ic 9000/18000
11 May 1995 288 Director resigned
25 Apr 1995 122 S-div 13/04/95
25 Apr 1995 123 Nc inc already adjusted 13/04/95
25 Apr 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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25 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1994 363s Return made up to 18/05/94; no change of members
  • 363(288) ‐ Director resigned
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06 May 1994 288 Director resigned
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07 Apr 1994 AA Full accounts made up to 30 November 1993
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16 Mar 1994 288 New director appointed
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21 Jan 1994 288 New director appointed
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21 May 1993 363s Return made up to 18/05/93; full list of members
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26 Mar 1993 AA Accounts for a medium company made up to 30 November 1992
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26 Mar 1993 AA Accounts for a small company made up to 30 November 1992
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08 Dec 1992 288 New director appointed
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20 May 1992 363b Return made up to 18/05/92; no change of members
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14 Apr 1992 AA Full accounts made up to 30 November 1991
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06 Apr 1992 288 Director resigned
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16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned