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FLEXIT IG LIMITED

Company number 02752645

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