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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)
28 Jun 1991 363a Return made up to 22/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/91; full list of members
28 Jun 1991 363a Return made up to 03/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/91; full list of members
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1990 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1990 88(2)O Ad 17/01/90--------- £ si 6354701@1
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Request DocumentAd 17/01/90--------- £ si 6354701@1
12 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
03 Apr 1990 88(2)R Ad 17/01/90--------- premium £ si 1099361@1=1099361 £ ic 2/1099363
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Request DocumentAd 17/01/90--------- premium £ si 1099361@1=1099361 £ ic 2/1099363
03 Apr 1990 88(2)P Ad 17/01/90--------- £ si 6354701@1=6354701 £ ic 1099363/7454064
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/90--------- £ si 6354701@1=6354701 £ ic 1099363/7454064
20 Feb 1990 287 Registered office changed on 20/02/90 from: royex house aldermanbury square london EC2V 7LD
06 Feb 1990 123 £ nc 100/10000000 16/01/90
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Request Document£ nc 100/10000000 16/01/90
06 Feb 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
31 Jan 1990 CERTNM Company name changed bonar flexibles LIMITED\certificate issued on 30/01/90
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Request DocumentCompany name changed bonar flexibles LIMITED\certificate issued on 30/01/90
31 Jan 1990 CERTNM Company name changed\certificate issued on 31/01/90
12 Jan 1990 CERTNM Company name changed breezemead LIMITED\certificate issued on 11/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed breezemead LIMITED\certificate issued on 11/01/90
12 Jan 1990 CERTNM Company name changed\certificate issued on 12/01/90
30 Aug 1989 NEWINC Incorporation