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FLEXIGROUP HOLDINGS LIMITED

Company number 03553623

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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)
09 May 1999 363a Return made up to 27/04/99; full list of members
08 Apr 1999 SA Statement of affairs
08 Apr 1999 88(2)P Ad 01/02/99--------- £ si 30000@1=30000 £ ic 850000/880000
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 1999 123 Nc inc already adjusted 01/02/99
31 Mar 1999 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 DocumentResolutions
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288b Secretary resigned
31 Mar 1999 288a New secretary appointed
31 Mar 1999 287 Registered office changed on 31/03/99 from: 247 west end lane london NW6 1XN
31 Mar 1999 288b Secretary resigned;director resigned
18 Dec 1998 88(2)R Ad 30/10/98--------- £ si 729999@1=729999 £ ic 120001/850000
18 Dec 1998 88(2)R Ad 30/10/98--------- £ si 15000@1=15000 £ ic 105001/120001
30 Nov 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
23 Nov 1998 288a New secretary appointed;new director appointed
23 Nov 1998 88(2)R Ad 30/10/98--------- £ si 10000@1=10000 £ ic 95001/105001
23 Nov 1998 88(2)R Ad 30/10/98--------- £ si 85000@1=85000 £ ic 10001/95001
23 Nov 1998 88(2)R Ad 30/10/98--------- £ si 10000@1=10000 £ ic 1/10001
23 Nov 1998 123 Nc inc already adjusted 30/10/98
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions