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FLEXIFORM BUSINESS FURNITURE LIMITED

Company number 02542123

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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)
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Dec 2008 AA Full accounts made up to 30 April 2008
02 Oct 2008 363a Return made up to 21/09/08; full list of members
15 Oct 2007 363a Return made up to 21/09/07; full list of members
19 Jul 2007 AA Full accounts made up to 30 April 2007
09 Mar 2007 AA Full accounts made up to 30 April 2006
01 Feb 2007 395 Particulars of mortgage/charge
13 Dec 2006 288a New director appointed
17 Oct 2006 363a Return made up to 21/09/06; full list of members
05 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2005 363a Return made up to 21/09/05; full list of members
15 Jul 2005 AA Full accounts made up to 30 April 2005
08 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/10/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Aug 2004 88(2)R Ad 12/07/04--------- £ si 397000@1=397000 £ ic 9225000/9622000
23 Aug 2004 123 Nc inc already adjusted 12/07/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004 287 Registered office changed on 23/08/04 from: 39 cornhill london EC3V 3NU
26 Jul 2004 AA Full accounts made up to 30 April 2004
02 Jun 2004 155(6)a Declaration of assistance for shares acquisition
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement empowered 20/05/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned