FLEXBENEFITS LIMITED

Company number 03829765

Date	Type	Description	View / Download
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
04 May 2000	88(2)R	Ad 22/03/00--------- £ si 1103541@.01=11035 £ ic 45010/56045	(12 pages)
09 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 4485000@.01=44850 £ ic 160/45010	(2 pages)
09 Mar 2000	88(2)R	Ad 12/01/00--------- £ si 30@1=30 £ ic 130/160	(2 pages)
09 Mar 2000	123	Nc inc already adjusted 24/02/00	(1 page)
09 Mar 2000	122	S-div 24/02/00	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
09 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
09 Mar 2000	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
09 Mar 2000	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
09 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
09 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
14 Feb 2000	88(2)R	Ad 12/01/00--------- £ si 30@1=30 £ ic 100/130	(2 pages)
14 Feb 2000	122	S-div 12/01/00	(1 page)
04 Jan 2000	287	Registered office changed on 04/01/00 from: epworth house 25 city road london EC1Y 1AR	(1 page)
14 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
01 Nov 1999	288b	Director resigned	(1 page)
19 Oct 1999	CERTNM	Company name changed ebacs.com LIMITED\certificate issued on 20/10/99	(2 pages)
06 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Sep 1999	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
06 Sep 1999	288b	Secretary resigned	(1 page)

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