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FLEXLINK SYSTEMS LIMITED

Company number 01832229

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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 Dec 1999 AA Full accounts made up to 31 December 1997
09 Apr 1999 363s Return made up to 07/03/99; no change of members
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288b Director resigned
22 Jul 1998 288b Director resigned
10 Jun 1998 363s Return made up to 07/03/98; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 07/03/98; full list of members
10 Jun 1998 288a New director appointed
08 Aug 1997 CERTNM Company name changed skf engineering products LIMITED\certificate issued on 08/08/97
13 Jun 1997 288a New secretary appointed
13 Jun 1997 363s Return made up to 07/03/97; full list of members
26 Mar 1997 AA Full accounts made up to 31 December 1996
14 Oct 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 363s Return made up to 07/03/96; no change of members
25 Jul 1995 288 Director resigned;new director appointed
30 Apr 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 363s Return made up to 07/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 363s Return made up to 07/03/94; full list of members
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Request DocumentReturn made up to 07/03/94; full list of members
02 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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