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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)
02 Feb 2002	363s	Return made up to 27/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2001	AA	Group of companies' accounts made up to 30 September 2000	View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 22 pages (22 pages)
18 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	View PDF Delivery ext'd 3 mth 30/09/00 - link opens in a new window - 1 page (1 page)
01 Feb 2001	363s	Return made up to 27/01/01; full list of members	View PDF Return made up to 27/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 22 pages (22 pages)
01 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	363s	Return made up to 27/01/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 27/01/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
30 Sep 1999	88(2)R	Ad 03/07/99--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 03/07/99--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 23 pages (23 pages)
12 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/02/99 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
12 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/02/99 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
12 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/99 - link opens in a new window - 1 page (1 page)
05 Feb 1999	363a	Return made up to 27/01/99; full list of members	View PDF Return made up to 27/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 30 pages (30 pages)
10 Jun 1998	88(2)R	Ad 11/04/97--------- £ si 1@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/04/97--------- £ si 1@1
13 Feb 1998	363a	Return made up to 27/01/98; full list of members	View PDF Return made up to 27/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1997	287	Registered office changed on 14/07/97 from: P.O. Box 21 rooley moor road rochdale lancashire OL21 7EU	View PDF Registered office changed on 14/07/97 from: P.O. Box 21 rooley moor road rochdale lancashire OL21 7EU - link opens in a new window - 1 page (1 page)
30 Apr 1997	287	Registered office changed on 30/04/97 from: dennis house marsden street manchester M2 1JD	View PDF Registered office changed on 30/04/97 from: dennis house marsden street manchester M2 1JD - link opens in a new window - 1 page (1 page)
28 Apr 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	View PDF Accounting reference date shortened from 31/01/98 to 30/09/97 - link opens in a new window - 1 page (1 page)

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FLEXITALLIC LTD.

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