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FLEXTECH VIDEO GAMES LIMITED

Company number 02670821

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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)
08 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1994 AA Full accounts made up to 31 December 1993
18 Mar 1994 288 New director appointed
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22 Feb 1994 288 New director appointed
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05 Jan 1994 363x Return made up to 31/12/93; full list of members
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20 Oct 1993 AA Full accounts made up to 31 December 1992
17 Dec 1992 363x Return made up to 31/12/92; full list of members
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16 Dec 1992 363x Return made up to 12/12/92; full list of members
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21 Jul 1992 288 Secretary resigned;new secretary appointed
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03 Apr 1992 288 New director appointed
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25 Feb 1992 288 New director appointed
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25 Feb 1992 288 New secretary appointed
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07 Feb 1992 287 Registered office changed on 07/02/92 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 07/02/92 from: five chancery lane clifford's inn london EC4A 1BU
17 Jan 1992 CERTNM Company name changed burginhall 577 LIMITED\certificate issued on 20/01/92
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Request DocumentCompany name changed burginhall 577 LIMITED\certificate issued on 20/01/92
12 Dec 1991 NEWINC Incorporation