FLEXICON LIMITED

Company number 03824181

Date	Type	Description	View / Download
13 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
18 Sep 2002	363s	Return made up to 12/08/02; full list of members	(7 pages)
13 Feb 2002	123	Nc inc already adjusted 08/02/02	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 1500000@1=1500000 £ ic 500000/2000000	(2 pages)
08 Feb 2002	123	Nc inc already adjusted 29/01/02	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Sep 2001	363s	Return made up to 12/08/01; full list of members	(7 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
15 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
15 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
15 Feb 2001	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 Document
15 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Feb 2001	123	£ nc 1000/500000 31/01/01	(1 page)
11 Jan 2001	225	Accounting reference date extended from 31/08/00 to 31/01/01	(1 page)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	288b	Secretary resigned	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
20 Sep 2000	363s	Return made up to 12/08/00; full list of members 363(287) ‐ Registered office changed on 20/09/00	(6 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
25 Jul 2000	CERTNM	Company name changed tekflex LIMITED\certificate issued on 25/07/00	(2 pages)

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