FLEXIT IB LIMITED

Company number 02752640

Date	Type	Description	View / Download
06 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
27 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Feb 1998	MAR	Re-registration of Memorandum and Articles	(17 pages)
27 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 10TH floor 55 old broad street london EC2M 1LP	(1 page)
20 Oct 1997	363a	Return made up to 02/10/97; no change of members	(11 pages)
15 Jul 1997	288a	New director appointed	(3 pages)
30 Jun 1997	288c	Director's particulars changed	(1 page)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Jan 1997	288c	Director's particulars changed	(1 page)
16 Dec 1996	288a	New director appointed	(3 pages)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
29 Oct 1996	363a	Return made up to 02/10/96; full list of members	(12 pages)
03 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
31 Oct 1995	363x	Return made up to 02/10/95; no change of members	(10 pages)
26 May 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(75 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)