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FLEXWOOD LIMITED

Company number 02726770

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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)
19 Aug 1994 288 Secretary's particulars changed;director's particulars changed
19 Aug 1994 363s Return made up to 26/06/94; no change of members
05 Jan 1994 AA Accounts for a dormant company made up to 30 September 1993
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1993 363s Return made up to 26/06/93; 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 DocumentReturn made up to 26/06/93; full list of members
01 Dec 1992 224 Accounting reference date notified as 30/09
21 Sep 1992 288 Director resigned;new director appointed
21 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Sep 1992 287 Registered office changed on 21/09/92 from: 41 spring gardens manchester M2 2BB
27 Aug 1992 CERTNM Company name changed fleetness 156 LIMITED\certificate issued on 28/08/92
26 Jun 1992 NEWINC Incorporation