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FLEXIT IK LIMITED

Company number 02752648

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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)
07 Dec 1992 CERTNM Company name changed traderise PUBLIC LIMITED COMPANY\certificate issued on 08/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed traderise PUBLIC LIMITED COMPANY\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 122 Conve 13/11/92
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Request DocumentConve 13/11/92
30 Nov 1992 287 Registered office changed on 30/11/92 from: 55 old broad street london EC2M 1LP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/92 from: 55 old broad street london EC2M 1LP
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 288 Secretary resigned;director resigned
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;director resigned
30 Nov 1992 288 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 DocumentNew director appointed
30 Nov 1992 288 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 DocumentNew director appointed
30 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1992 287 Registered office changed on 20/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/10/92 from: 2 baches street london N1 6UB
20 Oct 1992 288 New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed
20 Oct 1992 288 Secretary resigned;director resigned;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;director resigned;new director appointed
02 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation