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FLEXTEX LIMITED

Company number 01886312

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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)
05 Dec 2008 288b Appointment terminate, director and secretary michael paul martin logged form
04 Dec 2008 288a Director appointed mark davenport
04 Dec 2008 288a Secretary appointed william ralph bird
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Oct 2008 AA Accounts for a small company made up to 30 April 2008
05 Aug 2008 363a Return made up to 04/08/08; full list of members
30 Dec 2007 288c Secretary's particulars changed;director's particulars changed
02 Dec 2007 AA Accounts for a small company made up to 30 April 2007
15 Aug 2007 363a Return made up to 04/08/07; full list of members
20 Nov 2006 AA Accounts for a small company made up to 30 April 2006
22 Aug 2006 363a Return made up to 04/08/06; full list of members
31 Oct 2005 AA Accounts for a small company made up to 30 April 2005
08 Aug 2005 363a Return made up to 04/08/05; full list of members
09 Sep 2004 AA Accounts for a small company made up to 30 April 2004
05 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2004 395 Particulars of mortgage/charge
20 Nov 2003 AA Accounts for a small company made up to 30 April 2003
30 Jul 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2002 AA Accounts for a small company made up to 30 April 2002
08 Aug 2002 363s Return made up to 04/08/02; full list of members