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FLEXELLO LIMITED

Company number 04198442

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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)
15 Aug 2001 88(2)R Ad 22/06/01--------- £ si 3297867@1=3297867 £ ic 2/3297869
15 Aug 2001 123 Nc inc already adjusted 22/06/01
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New secretary appointed;new director appointed
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Secretary resigned
06 Jun 2001 CERTNM Company name changed minmar (558) LIMITED\certificate issued on 06/06/01
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 287 Registered office changed on 01/06/01 from: 51 eastcheap london EC3M 1JP
11 Apr 2001 NEWINC Incorporation