FLEX-ABILITY LIMITED

Company number 02122310

Date	Type	Description	View / Download
29 Mar 2006	288a	New secretary appointed	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
08 Nov 2005	169	£ ic 26000/20000 07/10/05 £ sr 6000@1=6000	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
18 Apr 2005	363s	Return made up to 16/03/05; no change of members	(9 pages)
18 Apr 2005	363(288)	Director's particulars changed
13 Nov 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
17 May 2004	288a	New director appointed	(2 pages)
05 Apr 2004	363s	Return made up to 16/03/04; no change of members	(8 pages)
24 Feb 2004	AA	Accounts for a medium company made up to 30 September 2003	(24 pages)
01 Jul 2003	AA	Accounts for a medium company made up to 30 September 2002	(23 pages)
01 May 2003	363s	Return made up to 16/03/03; full list of members	(9 pages)
01 May 2003	363(288)	Secretary's particulars changed;director's particulars changed
29 Aug 2002	395	Particulars of mortgage/charge	(6 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Aug 2002	88(2)R	Ad 19/07/02--------- £ si 5017@1=5017 £ ic 19480/24497	(2 pages)
18 Aug 2002	122	£ sr 88600@1 31/12/95	(1 page)

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