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FLEXEL (UK) LIMITED

Company number 02058529

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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)
06 Apr 2005 288a New secretary appointed
21 Jan 2005 363s Return made up to 28/11/04; full list of members
29 Nov 2004 AA Accounts for a small company made up to 31 March 2004
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 363s Return made up to 28/11/03; full list of members
20 Nov 2003 AA Full accounts made up to 31 March 2003
14 Jan 2003 169 £ sr 1600@1 26/11/02
30 Dec 2002 AA Full accounts made up to 31 March 2002
20 Dec 2002 363s Return made up to 28/11/02; full list of members
13 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2002 288b Director resigned
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 287 Registered office changed on 03/12/02 from: top station road brackley northants NN13 7UG
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
29 Jan 2002 AA Full accounts made up to 31 March 2001
05 Dec 2001 363s Return made up to 28/11/01; full list of members
24 Jul 2001 395 Particulars of mortgage/charge
25 Jan 2001 AA Full accounts made up to 31 March 2000
04 Dec 2000 363s Return made up to 28/11/00; full list of members
09 Dec 1999 363s Return made up to 28/11/99; full list of members
30 Nov 1999 AA Full accounts made up to 31 March 1999
15 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution