FLEXONICS LIMITED

Company number 02861142

Date	Type	Description	View / Download
18 May 2004	CERTNM	Company name changed senior operations LIMITED\certificate issued on 18/05/04	(2 pages)
05 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
24 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
23 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2003	363a	Return made up to 08/06/03; full list of members	(5 pages)
09 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
11 Jul 2002	363a	Return made up to 08/06/02; no change of members	(4 pages)
05 Jul 2002	CERTNM	Company name changed hyperlipidaemia education and re search uk LIMITED\certificate issued on 05/07/02	(2 pages)
15 Apr 2002	CERTNM	Company name changed senior executive trustee LIMITED\certificate issued on 15/04/02	(2 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
03 Jul 2001	363a	Return made up to 08/06/01; full list of members	(5 pages)
09 Feb 2001	288b	Director resigned	(1 page)
21 Sep 2000	363a	Return made up to 08/06/00; full list of members	(7 pages)
15 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
03 May 2000	288a	New director appointed	(3 pages)
18 Apr 2000	288b	Director resigned	(1 page)