FLEXTECH VIDEO GAMES LIMITED

Company number 02670821

Date	Type	Description	View / Download
03 Mar 1998	363a	Return made up to 31/12/97; full list of members	(10 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
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)
30 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
17 Jan 1997	363a	Return made up to 31/12/96; full list of members	(9 pages)
13 Jan 1997	288a	New secretary appointed	(3 pages)
13 Jan 1997	288a	New director appointed	(3 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	AUD	Auditor's resignation	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
23 Apr 1996	CERTNM	Company name changed united artists (children's chann el) LIMITED\certificate issued on 24/04/96	(2 pages)
16 Feb 1996	288	Secretary's particulars changed	(2 pages)
15 Jan 1996	363x	Return made up to 31/12/95; full list of members	(9 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
11 Jan 1995	363x	Return made up to 31/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
19 Oct 1994	288	Secretary 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 Document
19 Oct 1994	288	New secretary appointed 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
08 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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