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FLEXION LIMITED

Company number 02564356

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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)
03 Nov 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 288b Director resigned
22 Jan 1998 363s Return made up to 30/11/97; no change of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
28 Feb 1997 363s Return made up to 30/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1997 288b Director resigned
11 Feb 1997 288a New director appointed
04 May 1996 403a Declaration of satisfaction of mortgage/charge
18 Apr 1996 AA Full accounts made up to 31 December 1995
18 Dec 1995 363s Return made up to 30/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 1995 AA Accounts for a small company made up to 31 December 1994
15 May 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
03 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
13 Dec 1993 363s Return made up to 30/11/93; no change of members
  • 363(288) ‐ Director's particulars 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 30/11/93; no change of members
13 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Feb 1993 287 Registered office changed on 13/02/93 from: burlington house 184 new kings road london SW6 4SW
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Request DocumentRegistered office changed on 13/02/93 from: burlington house 184 new kings road london SW6 4SW
03 Dec 1992 363b Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
10 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991