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FLEXIT IC LIMITED

Company number 02752641

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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)
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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30 Nov 1992 288 Secretary resigned;director resigned
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30 Nov 1992 288 New director appointed
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30 Nov 1992 288 Director resigned
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30 Nov 1992 288 New director appointed
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30 Nov 1992 288 New director appointed
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30 Nov 1992 288 New secretary appointed;new director appointed
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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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18 Nov 1992 MA Memorandum and Articles of Association
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18 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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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