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HEXAGON FLC LIMITED

Company number 04260212

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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)
04 May 2004 288a New secretary appointed
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
21 Apr 2004 288b Secretary resigned
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 288a New director appointed
28 Jan 2004 AA Full accounts made up to 31 March 2003
15 Jan 2004 288b Director resigned
28 Nov 2003 288a New director appointed
28 Nov 2003 288b Director resigned
12 Nov 2003 363s Return made up to 27/07/03; full list of members
12 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Jan 2003 AA Full accounts made up to 31 March 2002
09 Sep 2002 288b Director resigned
09 Sep 2002 288b Director resigned
09 Sep 2002 288a New director appointed
29 Aug 2002 363s Return made up to 27/07/02; full list of members
27 May 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
27 Jul 2001 NEWINC Incorporation