FPS FLEXIBLES UK LTD

Company number 03862410

Date	Type	Description	View / Download
29 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
13 Jan 2003	363s	Return made up to 20/10/02; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
12 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Dec 2001	288b	Director resigned	(1 page)
30 Nov 2001	363s	Return made up to 20/10/01; full list of members	(7 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
31 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
09 Jan 2001	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 99998@1=99998 £ ic 1/99999	(2 pages)
14 Mar 2000	123	Nc inc already adjusted 21/02/00	(1 page)
13 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
09 Mar 2000	CERTNM	Company name changed GAG112 LIMITED\certificate issued on 10/03/00	(2 pages)
29 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)