FLEXTECH LIMITED

Company number 02688411

Date	Type	Description	View / Download
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Mar 2004	363a	Return made up to 18/02/04; no change of members	(5 pages)
16 Mar 2004	353	Location of register of members	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
13 Oct 2003	288a	New director appointed	(3 pages)
13 Oct 2003	288a	New director appointed	(3 pages)
12 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW	(1 page)
07 Mar 2003	363a	Return made up to 18/02/03; full list of members	(6 pages)
07 Mar 2003	353	Location of register of members	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Oct 2002	288c	Director's particulars changed	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
02 Jun 2002	288c	Director's particulars changed	(1 page)
09 Mar 2002	363a	Return made up to 18/02/02; full list of members	(6 pages)