FLEXICOVER LIMITED

Company number 03293292

Date	Type	Description	View / Download
08 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
09 Feb 2000	363s	Return made up to 17/12/99; full list of members	(6 pages)
24 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
28 Jan 1999	363s	Return made up to 17/12/98; no change of members	(4 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(3 pages)
20 Mar 1998	363s	Return made up to 17/12/97; full list of members	(6 pages)
25 Feb 1998	CERTNM	Company name changed pilothill LIMITED\certificate issued on 26/02/98	(2 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288a	New secretary appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Dec 1997	123	Nc inc already adjusted 23/01/97	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1996	NEWINC	Incorporation	(18 pages)

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