TEKNOFLEX HOLDINGS LIMITED

Company number 03284121

Date	Type	Description	View / Download
29 Nov 2001	363s	Return made up to 12/11/01; no change of members	(7 pages)
28 Feb 2001	CERTNM	Company name changed flextronic holdings LIMITED\certificate issued on 28/02/01	(2 pages)
17 Jan 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	288a	New secretary appointed	(2 pages)
24 Nov 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
17 Nov 2000	363s	Return made up to 12/11/00; full list of members	(8 pages)
17 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	88(2)R	Ad 17/07/00--------- £ si 25000@1=25000 £ ic 2026200/2051200	(2 pages)
25 Jul 2000	123	Nc inc already adjusted 17/07/00	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
22 Apr 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
14 Dec 1999	363s	Return made up to 12/11/99; full list of members	(10 pages)
14 Dec 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288c	Director's particulars changed	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
27 Nov 1998	363s	Return made up to 12/11/98; no change of members	(6 pages)
27 Nov 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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