FLEXTECH LIMITED

Company number 02688411

Date	Type	Description	View / Download
21 May 1999	88(2)R	Ad 30/04/99--------- £ si 15000@.1=1500 £ ic 15755818/15757318	(2 pages)
21 May 1999	88(2)R	Ad 28/04/99--------- £ si 15000@.1=1500 £ ic 15754318/15755818	(2 pages)
29 Apr 1999	88(2)R	Ad 06/04/99-07/04/99 £ si 60000@.1=6000 £ ic 15748318/15754318	(2 pages)
14 Apr 1999	88(2)R	Ad 12/03/99--------- £ si 50@.1=5 £ ic 15748313/15748318	(2 pages)
14 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 502@.1=50 £ ic 15748263/15748313	(2 pages)
18 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 286@.1=28 £ ic 15748235/15748263	(2 pages)
09 Mar 1999	MISC	882 843X.10PSHRS 170898	(2 pages)
05 Mar 1999	363a	Return made up to 18/02/99; bulk list available separately	(28 pages)
23 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 50000@.1=5000 £ ic 15743317/15748317	(2 pages)
23 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 142592@.1=14259 £ ic 15729058/15743317	(2 pages)
10 Feb 1999	88(2)R	Ad 07/01/99--------- £ si 3323@.1=332 £ ic 15728726/15729058	(2 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
30 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 55572@.1=5557 £ ic 15723169/15728726	(2 pages)
16 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 99036@.1=9903 £ ic 15713266/15723169	(2 pages)
27 Nov 1998	288a	New director appointed	(1 page)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288b	Director resigned	(1 page)
07 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 843@.1=84 £ ic 15713182/15713266	(2 pages)
01 Sep 1998	288b	Director resigned	(1 page)
19 Aug 1998	88(2)R	Ad 10/07/98--------- £ si 112@.1=11 £ ic 15713087/15713098	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Jun 1998	AA	Full group accounts made up to 31 December 1997	(56 pages)