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FLEXTECH BUSINESS NEWS LIMITED

Company number 02954531

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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)
20 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
06 Aug 1997 363a Return made up to 01/08/97; full list of members
20 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Director resigned
13 Jan 1997 288a New director appointed
13 Jan 1997 AUD Auditor's resignation
18 Aug 1996 363a Return made up to 01/08/96; full list of members
05 Aug 1996 AA Full accounts made up to 31 December 1995
16 Feb 1996 288 Secretary's particulars changed;director's particulars changed
16 Feb 1996 288 Director's particulars changed
08 Sep 1995 363x Return made up to 01/08/95; full list of members
24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 287 Registered office changed on 23/11/94 from: 63 queen victoria street london EC4N 4ST
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 23/11/94 from: 63 queen victoria street london EC4N 4ST
23 Nov 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
23 Nov 1994 288 Secretary resigned;new secretary appointed;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;new secretary appointed;new director appointed
23 Nov 1994 288 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 DocumentDirector resigned;new director appointed
23 Nov 1994 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