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FLEXTRONICS MARPLACE (NUMBER 382) LIMITED

Company number 03260455

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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)
16 Jun 2000 AA Full accounts made up to 30 June 1999
22 Oct 1999 363s Return made up to 08/10/99; full list of members
05 May 1999 AA Full accounts made up to 30 June 1998
12 Apr 1999 287 Registered office changed on 12/04/99 from: brook house 70 spring gardens manchester M2 2BQ
20 Oct 1998 363s Return made up to 08/10/98; no change of members
20 Oct 1998 363(288) Secretary's particulars changed
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19 Jun 1998 AA Full accounts made up to 30 June 1997
01 May 1998 244 Delivery ext'd 3 mth 30/06/97
11 Dec 1997 363s Return made up to 08/10/97; full list of members
21 Apr 1997 SA Statement of affairs
21 Apr 1997 88(2)O Ad 22/01/97--------- £ si 14534@1
15 Apr 1997 288a New director appointed
14 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Apr 1997 88(2)P Ad 22/01/97--------- £ si 14534@1=14534 £ ic 60000/74534
31 Jan 1997 123 Nc inc already adjusted 22/01/97
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1997 SA Statement of affairs
19 Jan 1997 88(2)O Ad 26/11/96--------- £ si 59999@1
30 Dec 1996 88(2)P Ad 26/11/96--------- £ si 59999@1=59999 £ ic 1/60000
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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