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FLEXTECH LIMITED

Company number 02688411

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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)
16 Feb 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
24 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	288	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 DocumentNew director appointed
31 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 37 pages (37 pages)
31 Jul 1995	88(2)O	Ad 05/06/95--------- £ si 10518933@.1	View PDF Ad 05/06/95--------- £ si 10518933@.1 - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 76 pages (76 pages)
24 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Jul 1995	88(2)P	Ad 05/06/95--------- £ si 10518933@.1=1051893 £ ic 10491563/11543456	View PDF Ad 05/06/95--------- £ si 10518933@.1=1051893 £ ic 10491563/11543456 - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	88(2)R	Ad 05/06/95--------- £ si 11660304@.1=1166030 £ ic 9325533/10491563	View PDF Ad 05/06/95--------- £ si 11660304@.1=1166030 £ ic 9325533/10491563 - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	123	Nc inc already adjusted 05/06/95	View PDF Nc inc already adjusted 05/06/95 - link opens in a new window - 1 page (1 page)
07 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 88 pages (88 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
04 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 172 pages (172 pages)
27 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 88 pages (88 pages)
26 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 88 pages (88 pages)
16 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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FLEXTECH LIMITED

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