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FLEXIBLE MANUFACTURING SYSTEMS LIMITED

Company number 01751817

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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)
02 Jun 2007 363s Return made up to 10/03/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Secretary resigned
13 Jun 2006 288b Director resigned
11 May 2006 363s Return made up to 10/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 363s Return made up to 10/03/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 10/03/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Mar 2003 363s Return made up to 10/03/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 10/03/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Apr 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Secretary resigned
06 Apr 2001 288a New secretary appointed
30 Jan 2001 225 Accounting reference date extended from 09/03/01 to 31/03/01
09 Jan 2001 AA Accounts for a small company made up to 9 March 2000
31 May 2000 363s Return made up to 10/03/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
  • 363(288) ‐ Director resigned
10 Jan 2000 AA Accounts for a small company made up to 9 March 1999
28 Oct 1999 363s Return made up to 10/03/99; full list of members
11 Feb 1999 AA Accounts for a small company made up to 9 March 1998
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association