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DISCOVERY FLEXIBLES LIMITED

Company number 02417982

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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)
22 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
20 Aug 2003 88(2)R Ad 17/06/03--------- £ si 9499000@1=9499000 £ ic 9454062/18953062
20 Aug 2003 123 Nc inc already adjusted 17/06/03
28 Apr 2003 288b Director resigned
28 Apr 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2003 288b Director resigned
20 Mar 2003 CERTNM Company name changed teich flexibles (uk) LIMITED\certificate issued on 20/03/03
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
15 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
13 Aug 2002 AUD Auditor's resignation
16 Apr 2002 363s Return made up to 15/04/02; full list of members
22 Mar 2002 MEM/ARTS Memorandum and Articles of Association
04 Mar 2002 288a New director appointed
12 Dec 2001 88(2)R Ad 29/11/01--------- £ si 2000000@1=2000000 £ ic 7454062/9454062
12 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 123 £ nc 10000000/14000000 24/11/01
05 Oct 2001 288b Director resigned
19 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
17 May 2001 363s Return made up to 15/04/01; full list of members
30 Oct 2000 AA Full group accounts made up to 31 December 1999