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FLEX7 LIMITED

Company number 03658310

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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)
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/04/2009
18 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
29 Oct 2008 363a Return made up to 29/10/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Nov 2007 363a Return made up to 29/10/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Jan 2007 363a Return made up to 29/10/06; full list of members
03 Nov 2006 122 £ ic 244500/232000 26/10/06 £ sr 12500@1=12500
09 Oct 2006 122 £ ic 258250/244500 26/09/06 £ sr 13750@=13750
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 122 £ ic 272000/258250 26/08/06 £ sr 13750@1=13750
21 Aug 2006 325 Location of register of directors' interests
21 Aug 2006 353 Location of register of members
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Secretary resigned
02 Dec 2005 363s Return made up to 29/10/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 July 2005
13 Apr 2005 395 Particulars of mortgage/charge
17 Mar 2005 403b Declaration of mortgage charge released/ceased
28 Feb 2005 363s Return made up to 29/10/04; full list of members
30 Sep 2004 AA Accounts for a small company made up to 31 July 2004
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 AA Total exemption full accounts made up to 31 July 2002
20 Jan 2004 AA Accounts for a small company made up to 31 July 2003
02 Dec 2003 287 Registered office changed on 02/12/03 from: 56 pleasant street lyng west bromwich west midlands B70 7DP