- Company Overview for FLEXIT IC LIMITED (02752641)
- Filing history for FLEXIT IC LIMITED (02752641)
- People for FLEXIT IC LIMITED (02752641)
- Charges for FLEXIT IC LIMITED (02752641)
- Insolvency for FLEXIT IC LIMITED (02752641)
- More for FLEXIT IC LIMITED (02752641)
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) |
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26 Jan 1993 | PROSP |
Prospectus
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Request DocumentProspectus |
15 Dec 1992 | 287 |
Registered office changed on 15/12/92 from: fairclough house portsmouth road thames ditton surrey KT7 0XR
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Request DocumentRegistered office changed on 15/12/92 from: fairclough house portsmouth road thames ditton surrey KT7 0XR |
07 Dec 1992 | CERTNM |
Company name changed issuebalance public LIMITED comp any\certificate issued on 08/12/92
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Request DocumentCompany name changed issuebalance public LIMITED comp any\certificate issued on 08/12/92 |
30 Nov 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
30 Nov 1992 | 287 |
Registered office changed on 30/11/92 from: 55 old broad street london EC2M 1LP
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Request DocumentRegistered office changed on 30/11/92 from: 55 old broad street london EC2M 1LP |
30 Nov 1992 | 122 |
Conve 13/11/92
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Request DocumentConve 13/11/92 |
30 Nov 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
30 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
19 Nov 1992 | 88(2)R |
Ad 13/11/92--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 13/11/92--------- £ si 50000@1=50000 £ ic 2/50002 |
18 Nov 1992 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
18 Nov 1992 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
18 Nov 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Oct 1992 | 287 |
Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/92 from: 2 baches street london N1 6UB |
02 Oct 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |