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FLEXITALLIC LTD.

Company number 03308289

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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)
26 Feb 2007 363s Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
06 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
21 Feb 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 AUD Auditor's resignation
22 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
24 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 363s Return made up to 27/01/05; full list of members
17 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
06 Feb 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
14 Aug 2003 288b Director resigned
14 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
04 Feb 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2002 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
30 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
29 Jul 2002 244 Delivery ext'd 3 mth 30/09/01