FLEX PACK UK LIMITED

Company number 04090049

Date	Type	Description	View / Download
02 Feb 2004	288b	Director resigned	(1 page)
21 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
24 Oct 2003	363s	Return made up to 13/10/03; full list of members	(8 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: osborne cottage 37 queens place shoreham by sea west sussex BN43 5AA	(1 page)
03 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
09 Oct 2002	363s	Return made up to 13/10/02; full list of members	(8 pages)
08 Aug 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
06 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
23 Oct 2001	363s	Return made up to 13/10/01; full list of members	(7 pages)
23 Oct 2001	363(287)	Registered office changed on 23/10/01 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
23 Oct 2001	363(353)	Location of register of members address changed 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
06 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
12 Feb 2001	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 37 queens place shoreham by sea west sussex BN43 5AA	(1 page)
20 Oct 2000	CERTNM	Company name changed lopax LIMITED\certificate issued on 23/10/00	(2 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Secretary resigned	(1 page)