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FLEXICARE MEDICAL LIMITED

Company number 02428573

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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)
08 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge
14 Oct 2003 363s Return made up to 03/10/03; full list of members
04 Oct 2003 AA Accounts for a medium company made up to 30 November 2002
29 May 2003 395 Particulars of mortgage/charge
05 Feb 2003 325 Location of register of directors' interests
05 Feb 2003 353 Location of register of members
05 Feb 2003 287 Registered office changed on 05/02/03 from: orchard court orchard lane bristol BS1 5WS
30 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/02
03 Aug 2002 AA Accounts for a medium company made up to 30 November 2001
19 Dec 2001 395 Particulars of mortgage/charge
20 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
18 Oct 2001 363s Return made up to 03/10/01; full list of members
22 Jun 2001 AA Full accounts made up to 30 November 2000
23 Apr 2001 MEM/ARTS Memorandum and Articles of Association
23 Apr 2001 88(2)R Ad 30/11/00--------- £ si 1470500@1=1470500 £ ic 800000/2270500
23 Apr 2001 123 Nc inc already adjusted 30/11/00
23 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Apr 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
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2000 395 Particulars of mortgage/charge
12 Oct 2000 363s Return made up to 03/10/00; full list of members
08 Jun 2000 AA Full accounts made up to 30 November 1999