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FLEXLINK TICON LIMITED

Company number 02580287

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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)
11 Jan 2000 403a Declaration of satisfaction of mortgage/charge
11 Jan 2000 403a Declaration of satisfaction of mortgage/charge
02 May 1999 363s Return made up to 06/02/99; no change of members
02 May 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Apr 1998 AUD Auditor's resignation
31 Mar 1998 225 Accounting reference date shortened from 05/04/98 to 31/03/98
09 Feb 1998 88(2)R Ad 19/01/98--------- £ si 4001@1
09 Feb 1998 363a Return made up to 06/02/98; full list of members
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
06 Feb 1998 AA Accounts for a small company made up to 5 April 1997
27 Mar 1997 363s Return made up to 06/02/97; full list of members
15 Sep 1996 AA Accounts for a small company made up to 5 April 1996
30 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 88(2)R Ad 05/04/96--------- £ si 40000@1=40000 £ ic 550/40550
16 Aug 1996 288 New director appointed
24 Mar 1996 AA Accounts for a small company made up to 5 April 1995
21 Mar 1996 363s Return made up to 06/02/96; no change of members
07 Feb 1996 395 Particulars of mortgage/charge
25 Jan 1995 363s Return made up to 06/02/95; no change of members
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 06/02/95; no change of members
25 Jan 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Sep 1994 287 Registered office changed on 13/09/94 from: 67 crosspath radlett hertfordshire WD7 8HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/94 from: 67 crosspath radlett hertfordshire WD7 8HP
18 Jul 1994 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
20 Feb 1994 363s Return made up to 06/02/94; full list of members
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 06/02/94; full list of members