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FLEXTRONICS INTERNATIONAL (UK) LIMITED

Company number 01730291

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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)
14 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1994 123 £ nc 49600/190476 12/08/94
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Request Document£ nc 49600/190476 12/08/94
09 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Sep 1994 MISC Articles of association
23 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
15 Jun 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
24 May 1994 288 New director appointed
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Request DocumentNew director appointed
24 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 287 Registered office changed on 23/02/94 from: unit e gellihirion industrial es tate rhydyfelin mid-glamorgan CF37 5SX
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Request DocumentRegistered office changed on 23/02/94 from: unit e gellihirion industrial es tate rhydyfelin mid-glamorgan CF37 5SX
15 Jan 1994 363s Return made up to 24/10/93; change of members
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Request DocumentReturn made up to 24/10/93; change of members
15 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
24 Nov 1992 363s Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
24 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
16 Jan 1992 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members