FLEXTECH (TRAVEL CHANNEL) LIMITED

Company number 03427763

Date	Type	Description	View / Download
19 Aug 2002	288b	Director resigned	(1 page)
02 Jun 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Oct 2001	363a	Return made up to 30/09/01; full list of members	(6 pages)
24 Aug 2001	288c	Director's particulars changed	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX	(1 page)
23 Mar 2001	395	Particulars of mortgage/charge	(21 pages)
21 Dec 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Nov 2000	288c	Director's particulars changed	(1 page)
16 Oct 2000	363a	Return made up to 30/09/00; full list of members	(6 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288a	New director appointed	(6 pages)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
07 Oct 1999	363a	Return made up to 30/09/99; full list of members	(12 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
15 Sep 1999	363a	Return made up to 02/09/99; full list of members	(12 pages)
08 Sep 1999	288a	New director appointed	(3 pages)
02 Sep 1998	363a	Return made up to 02/09/98; full list of members	(10 pages)
01 Sep 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New director appointed	(4 pages)