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FIRST FLEXIBLE NO.2 LIMITED

Company number 03952926

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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)
02 Jul 2003 288c Director's particulars changed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
24 Jun 2003 288c Director's particulars changed
09 Mar 2003 AA Full accounts made up to 31 December 2002
16 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 AA Full accounts made up to 31 December 2001
21 Nov 2001 363s Return made up to 05/11/01; full list of members
07 Jul 2001 288a New director appointed
11 Jun 2001 AA Full accounts made up to 31 December 2000
27 Nov 2000 AUD Auditor's resignation
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Nov 2000 363a Return made up to 05/11/00; full list of members
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
16 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 PROSP Listing of particulars
10 Apr 2000 288a New director appointed
30 Mar 2000 CERT8 Certificate of authorisation to commence business and borrow
30 Mar 2000 117 Application to commence business
28 Mar 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
27 Mar 2000 288b Director resigned