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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)
10 Mar 1995 363x Return made up to 18/02/95; bulk list available separately
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Request DocumentReturn made up to 18/02/95; bulk list available separately
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jul 1994 AA Full group accounts made up to 31 December 1993
14 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 May 1994 88(2)R Ad 25/02/94-14/03/94 £ si 6594164@.1=659416 £ ic 8666117/9325533
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Request DocumentAd 25/02/94-14/03/94 £ si 6594164@.1=659416 £ ic 8666117/9325533
26 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
26 Apr 1994 88(2)O Ad 01/02/94--------- £ si 52356707@.1
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Request DocumentAd 01/02/94--------- £ si 52356707@.1
12 Apr 1994 287 Registered office changed on 12/04/94 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX
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Request DocumentRegistered office changed on 12/04/94 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX
30 Mar 1994 363x Return made up to 18/02/94; bulk list available separately
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Request DocumentReturn made up to 18/02/94; bulk list available separately
24 Feb 1994 88(2)P Ad 01/02/94--------- £ si 52356707@.1=5235670 £ ic 3430447/8666117
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Request DocumentAd 01/02/94--------- £ si 52356707@.1=5235670 £ ic 3430447/8666117
24 Feb 1994 123 Nc inc already adjusted 01/02/94
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Request DocumentNc inc already adjusted 01/02/94
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 New director appointed
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21 Feb 1994 PROSP Listing of particulars
21 Feb 1994 287 Registered office changed on 21/02/94 from: 11 grosvenor crescent london SW1X 7EE
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Request DocumentRegistered office changed on 21/02/94 from: 11 grosvenor crescent london SW1X 7EE
21 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1993 288 New director appointed
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01 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1993 288 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 DocumentDirector resigned