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FLINTEC UK LIMITED

Company number 02539747

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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 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 13/09/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 88(3) Particulars of contract relating to shares
30 Jan 2006 88(2)R Ad 19/11/05--------- £ si 49988@1=49988 £ ic 100/50088
20 Dec 2005 123 Nc inc already adjusted 19/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2005 363a Return made up to 13/09/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 14/09/04; full list of members
02 Jun 2004 287 Registered office changed on 02/06/04 from: unit G6 capital point, captial business park, wentloog avenue, cardiff CF3 2PU
20 May 2004 CERTNM Company name changed flintec LTD\certificate issued on 20/05/04
07 Apr 2004 287 Registered office changed on 07/04/04 from: larchwood house, orchard street, redditch, worcestershire B98 7DP
07 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288a New secretary appointed;new director appointed
06 Feb 2004 288a New director appointed
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Oct 2003 363s Return made up to 14/09/03; change of members
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Director resigned
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002