- Company Overview for FLEXDART LIMITED (02052152)
- Filing history for FLEXDART LIMITED (02052152)
- People for FLEXDART LIMITED (02052152)
- Charges for FLEXDART LIMITED (02052152)
- More for FLEXDART LIMITED (02052152)
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) |
---|---|---|---|
27 Jun 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
18 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Dec 1993 | 88(3) | Particulars of contract relating to shares | |
02 Dec 1993 | 88(2)O | Ad 30/09/93--------- £ si 100@1 | |
02 Nov 1993 | 88(2)P | Ad 30/09/93--------- £ si 100@1=100 £ ic 100/200 | |
02 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1993 | 88(2)R | Ad 10/09/93--------- £ si 60@1 | |
14 Sep 1993 | AA | Full group accounts made up to 31 December 1992 | |
14 Sep 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
14 Sep 1993 | 363s |
Return made up to 10/09/93; no change of members
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Request DocumentReturn made up to 10/09/93; no change of members |
06 Nov 1992 | AA | Full group accounts made up to 31 December 1991 | |
18 Oct 1992 | 363s |
Return made up to 10/09/92; full list of members
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Request DocumentReturn made up to 10/09/92; full list of members |
12 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jun 1992 | AA | Full group accounts made up to 31 December 1990 | |
12 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Oct 1991 | 363b |
Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members |
14 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Oct 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Sep 1990 | 363 |
Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members |
20 Sep 1990 | AA | Full group accounts made up to 31 December 1989 | |
20 Sep 1990 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
19 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |