FLEXITHERM SUPPLIES LIMITED

Company number 04187835

Date	Type	Description	View / Download
16 Jun 2005	363s	Return made up to 27/03/05; full list of members	(3 pages)
29 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(8 pages)
11 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
26 May 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
18 Aug 2003	AA	Total exemption full accounts made up to 30 April 2003	(8 pages)
11 Jul 2003	288c	Secretary's particulars changed	(1 page)
11 Jul 2003	288a	New director appointed	(2 pages)
29 Apr 2003	363s	Return made up to 27/03/03; no change of members	(6 pages)
29 Apr 2003	363(288)	Secretary's particulars changed
18 Jun 2002	AA	Total exemption full accounts made up to 30 April 2002	(8 pages)
29 Apr 2002	363s	Return made up to 27/03/02; full list of members	(6 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: tudor house 16 cathedral road cardiff CF11 9LJ	(1 page)
24 Oct 2001	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
22 Jun 2001	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
22 Jun 2001	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
22 Jun 2001	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
22 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
22 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors 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
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	CERTNM	Company name changed insul cover (cardiff) LIMITED\certificate issued on 17/04/01	(2 pages)
05 Apr 2001	288b	Secretary resigned	(1 page)