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FLEXIBLE ASSEMBLY EQUIPMENT LIMITED

Company number 02756177

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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)
01 Mar 1994 363a Return made up to 15/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/93; full list of members
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1993 123 £ nc 100/101 16/09/93
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Request Document£ nc 100/101 16/09/93
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 88(2)R Ad 16/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/09/93--------- £ si 98@1=98 £ ic 2/100
13 Jul 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
23 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1993 287 Registered office changed on 23/03/93 from: blackthorn house mary ann street st paul's square birmingham B3 1RL
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Request DocumentRegistered office changed on 23/03/93 from: blackthorn house mary ann street st paul's square birmingham B3 1RL
15 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation