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FLEX-ABILITY LIMITED

Company number 02122310

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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)
23 May 1997 AA Accounts for a small company made up to 30 September 1996
10 Apr 1997 288c Secretary's particulars changed
10 Apr 1997 288c Director's particulars changed
10 Apr 1997 288b Director resigned
10 Apr 1997 288a New secretary appointed
10 Apr 1997 363s Return made up to 16/03/97; full list of members
07 Jun 1996 AA Accounts for a small company made up to 30 September 1995
29 Apr 1996 363s Return made up to 16/03/96; full list of members
29 Apr 1996 363(287) Registered office changed on 29/04/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/96
29 Sep 1995 88(2) Ad 05/04/95--------- £ si 1469@1=1469 £ ic 107100/108569
15 Sep 1995 395 Particulars of mortgage/charge
14 Sep 1995 MA Memorandum and Articles of Association
04 Sep 1995 169 £ ic 112100/107100 30/03/95 £ sr 5000@1=5000
16 Aug 1995 363s Return made up to 16/03/95; full list of members
16 Aug 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Jun 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 363s Return made up to 16/03/94; no change of members
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Request DocumentReturn made up to 16/03/94; no change of members
14 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
04 Oct 1993 123 £ nc 192100/252100 17/09/93
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Request Document£ nc 192100/252100 17/09/93
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions