FLEXTRAVEL LIMITED

Company number 04006996

Date	Type	Description	View / Download
12 Dec 2002	88(2)R	Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Sep 2002	CERTNM	Company name changed mytshelfco 1 LIMITED\certificate issued on 24/09/02	(2 pages)
13 Sep 2002	CERTNM	Company name changed flextravel LIMITED\certificate issued on 13/09/02	(2 pages)
04 Aug 2002	MISC	Auditors' res	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Jun 2002	363a	Return made up to 02/06/02; full list of members	(8 pages)
24 May 2002	AA	Accounts for a dormant company made up to 30 September 2001	(7 pages)
07 Feb 2002	CERTNM	Company name changed inhoco 2086 LIMITED\certificate issued on 07/02/02	(2 pages)
28 Aug 2001	288c	Director's particulars changed	(1 page)
08 Jun 2001	288a	New director appointed	(3 pages)
08 Jun 2001	363s	Return made up to 02/06/01; full list of members	(6 pages)
21 Sep 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
21 Sep 2000	287	Registered office changed on 21/09/00 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288b	Director resigned	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(4 pages)
12 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
02 Jun 2000	NEWINC	Incorporation	(21 pages)