FLEXIMEDIA LIMITED

Company number 02654520

Date	Type	Description	View / Download
12 Sep 1997	395	Particulars of mortgage/charge	(59 pages)
20 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
13 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	288a	New secretary appointed	(3 pages)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288a	New director appointed	(3 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	AUD	Auditor's resignation	(1 page)
04 Nov 1996	363a	Return made up to 16/10/96; 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 Document
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
11 Mar 1996	363x	Return made up to 16/10/95; full list of members	(11 pages)
16 Feb 1996	288	Secretary's particulars changed	(2 pages)
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Nov 1994	363x	Return made up to 16/10/94; 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 Document
04 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
14 Jul 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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