FLEXPHARM LIMITED

Company number 02682101

Date	Type	Description	View / Download
09 Oct 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
09 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Oct 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
15 Sep 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98 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
02 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(3 pages)
09 Apr 1998	287	Registered office changed on 09/04/98 from: 36 grove road sutton surrey SM1 1BS 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
06 Feb 1998	363s	Return made up to 29/01/98; no change of members	(4 pages)
03 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(4 pages)
20 Mar 1997	363s	Return made up to 29/01/97; no change of members	(4 pages)
03 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	(4 pages)
20 Mar 1996	363s	Return made up to 29/01/96; full list of members	(6 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 August 1994	(4 pages)
21 Feb 1995	363s	Return made up to 29/01/95; 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 Document
01 Jul 1994	AA	Accounts for a small company made up to 31 August 1993 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 Feb 1994	363s	Return made up to 29/01/94; 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 Document
01 Jul 1993	AA	Accounts for a small company made up to 31 August 1992 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
11 Mar 1993	363s	Return made up to 29/01/93; 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
17 Oct 1992	224	Accounting reference date notified as 31/08 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
22 May 1992	88(2)R	Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100 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 Mar 1992	CERTNM	Company name changed dualflex LIMITED\certificate issued on 01/04/92 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
27 Feb 1992	287	Registered office changed on 27/02/92 from: 50 lincoln's inn fields london WC2A 3PF 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
27 Feb 1992	288	Director resigned;new director 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
27 Feb 1992	288	Secretary resigned;new secretary appointed;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 Document
29 Jan 1992	NEWINC	Incorporation 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