- Company Overview for FLEXLINK TICON LIMITED (02580287)
- Filing history for FLEXLINK TICON LIMITED (02580287)
- People for FLEXLINK TICON LIMITED (02580287)
- Charges for FLEXLINK TICON LIMITED (02580287)
- More for FLEXLINK TICON LIMITED (02580287)
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) |
---|---|---|---|
08 Mar 2004 | 363s | Return made up to 06/02/04; full list of members | |
08 Mar 2004 | 288b | Director resigned | |
08 Mar 2004 | 288a | New director appointed | |
29 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
28 Feb 2003 | 363s | Return made up to 06/02/03; full list of members | |
02 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
15 Feb 2002 | 363s | Return made up to 06/02/02; full list of members | |
02 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Mar 2001 | 363s | Return made up to 06/02/01; full list of members | |
09 Mar 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
07 Mar 2000 | 363s | Return made up to 06/02/00; full list of members | |
09 Feb 2000 | AUD | Auditor's resignation | |
08 Feb 2000 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
08 Feb 2000 | 288b | Director resigned | |
08 Feb 2000 | 288b | Secretary resigned | |
08 Feb 2000 | 288b | Director resigned | |
08 Feb 2000 | 288b | Director resigned | |
08 Feb 2000 | 288a | New secretary appointed | |
08 Feb 2000 | 288a | New director appointed | |
08 Feb 2000 | 288a | New director appointed | |
08 Feb 2000 | 287 | Registered office changed on 08/02/00 from: unit 4 travellers close welham green hertfordshire AL9 7JL | |
27 Jan 2000 | CERTNM | Company name changed ticon systems LIMITED\certificate issued on 27/01/00 | |
13 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
13 Jan 2000 | AA | Full accounts made up to 31 March 1998 |