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FLEXTECH L LIMITED

Company number 02802598

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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 May 1994 88(2)R Ad 26/08/93--------- £ si 119800@.01=1198 £ ic 2/1200
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Request DocumentAd 26/08/93--------- £ si 119800@.01=1198 £ ic 2/1200
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 MEM/ARTS Memorandum and Articles of Association
07 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Sep 1993 MEM/ARTS Memorandum and Articles of Association
12 Sep 1993 123 £ nc 100/1360 26/08/93
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Request Document£ nc 100/1360 26/08/93
12 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1993 122 Div 26/08/93
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Request DocumentDiv 26/08/93
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 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
06 Aug 1993 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
06 Aug 1993 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
06 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1993 CERTNM Company name changed FC1039 LIMITED\certificate issued on 09/07/93
24 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Mar 1993 NEWINC Incorporation