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FLEXQUOTE LIMITED

Company number 02544735

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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)
02 Jan 2001 AA Accounts for a small company made up to 30 September 2000
06 Oct 2000 363s Return made up to 01/10/00; full list of members
27 Jan 2000 AA Accounts for a small company made up to 30 September 1999
15 Dec 1999 395 Particulars of mortgage/charge
08 Oct 1999 363s Return made up to 01/10/99; full list of members
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Sep 1999 287 Registered office changed on 16/09/99 from: c/o collins & co 116 college road harrow middlesex HA1 1BQ
08 Dec 1998 AA Accounts for a small company made up to 30 September 1998
10 Nov 1998 363s Return made up to 01/10/98; full list of members
08 Oct 1998 288a New director appointed
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 287 Registered office changed on 08/10/98 from: aubrey works 15 aubrey avenue london colney herts A12 1NE
11 May 1998 AA Full accounts made up to 30 September 1997
25 Nov 1997 363s Return made up to 01/10/97; full list of members
17 Mar 1997 288c Director's particulars changed
17 Feb 1997 88(2)R Ad 24/01/97--------- £ si 9900@1=9900 £ ic 100/10000
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1997 123 £ nc 1000/10000 24/01/97
30 Dec 1996 363s Return made up to 01/10/96; no change of members
19 Dec 1996 AA Accounts for a small company made up to 30 September 1996
01 Aug 1996 AA Full accounts made up to 30 September 1995
13 Mar 1996 395 Particulars of mortgage/charge
15 Feb 1996 363s Return made up to 01/10/95; no change of members