FLEXTECH C

Company number 02721189

Date	Type	Description	View / Download
22 Jul 1996	363a	Return made up to 08/06/96; full list of members	(9 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(14 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
21 May 1996	288	Secretary resigned	(1 page)
21 May 1996	288	Director resigned	(1 page)
21 May 1996	288	Director resigned	(1 page)
21 May 1996	288	Director resigned	(1 page)
21 May 1996	288	New director appointed	(3 pages)
21 May 1996	288	New secretary appointed;new director appointed	(3 pages)
21 May 1996	287	Registered office changed on 21/05/96 from: vinters park maidstone kent ME14 5NZ	(1 page)
09 May 1996	CERTNM	Company name changed international family entertainme nt uk\certificate issued on 10/05/96	(4 pages)
17 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1995	363s	Return made up to 08/06/95; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
21 Jun 1995	288	Secretary resigned;new secretary appointed	(4 pages)
30 Apr 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(142 pages)
22 Dec 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Dec 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Dec 1994	123	£ nc 4975000/6394000 07/12/94 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
05 Aug 1994	363x	Return made up to 08/06/94; 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
29 Jun 1994	287	Registered office changed on 29/06/94 from: five chancery lane clifford's inn london EC4A 1BU 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 Jun 1994	288	Secretary resigned;new secretary 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
24 Jun 1994	AA	Full accounts made up to 31 December 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
13 Apr 1994	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 Document

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