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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)
01 Jun 2004 288b Director resigned
27 May 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 403a Declaration of satisfaction of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge
07 Apr 2004 AUD Auditor's resignation
21 Jan 2004 395 Particulars of mortgage/charge
14 Jan 2004 288b Director resigned
22 Dec 2003 155(6)a Declaration of assistance for shares acquisition
17 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 155(6)a Declaration of assistance for shares acquisition
18 Nov 2003 88(3) Particulars of contract relating to shares
18 Nov 2003 88(2)R Ad 10/11/03--------- £ si 6500000@1=6500000 £ ic 2725000/9225000
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Director resigned
19 Oct 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 123 Nc inc already adjusted 06/10/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 225 Accounting reference date extended from 30/09/03 to 30/04/04