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FLEXICON (EUROPE) LIMITED

Company number 02530915

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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)
21 Jun 1993 363s Return made up to 10/06/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 10/06/93; no change of members
27 Jan 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
01 Oct 1992 287 Registered office changed on 01/10/92 from: 87 sea street herne bay kent CT6 8QQ
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 01/10/92 from: 87 sea street herne bay kent CT6 8QQ
07 Sep 1992 363s Return made up to 14/06/92; 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 14/06/92; full list of members
10 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Mar 1992 88(2)R Ad 20/09/91--------- £ si 63634@1=63634 £ ic 2/63636
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1992 123 £ nc 1000/250000 20/09/91
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Request Document£ nc 1000/250000 20/09/91
17 Mar 1992 363b Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
08 Sep 1991 287 Registered office changed on 08/09/91 from: lloyds bank chambers 144/146 high street herne bay kent. CT6 5NJ
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Request DocumentRegistered office changed on 08/09/91 from: lloyds bank chambers 144/146 high street herne bay kent. CT6 5NJ
14 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Sep 1990 287 Registered office changed on 10/09/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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 10/09/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
14 Aug 1990 NEWINC Incorporation