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SAICA FLEX UK LIMITED

Company number 02484831

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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)
20 Apr 2007 363a Return made up to 26/03/07; full list of members
06 Jun 2006 AA Accounts for a medium company made up to 31 August 2005
03 May 2006 363a Return made up to 26/03/06; full list of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: 18/20 the ropewalk nottingham NG1 5DT
14 Oct 2005 88(2)R Ad 29/09/05--------- £ si 25@196.23=4905 £ ic 10000/14905
12 Oct 2005 288b Director resigned
12 Oct 2005 288a New director appointed
26 Sep 2005 MEM/ARTS Memorandum and Articles of Association
26 Sep 2005 123 Nc inc already adjusted 30/08/05
26 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 AA Accounts for a medium company made up to 31 August 2004
18 Apr 2005 363s Return made up to 26/03/05; full list of members
16 Dec 2004 288a New director appointed
06 Dec 2004 88(2)R Ad 12/11/04--------- £ si 9900@1=9900 £ ic 100/10000
06 Dec 2004 123 Nc inc already adjusted 12/11/04
06 Dec 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 12/11/04
06 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 288b Director resigned
10 May 2004 AA Accounts for a medium company made up to 31 August 2003
26 Apr 2004 363s Return made up to 26/03/04; full list of members
19 May 2003 363s Return made up to 26/03/03; full list of members
25 Apr 2003 395 Particulars of mortgage/charge