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FLEXIBLE-MORTGAGE.NET LTD

Company number 04573027

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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)
19 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
17 May 2004 SA Statement of affairs
27 Apr 2004 SA Statement of affairs
27 Apr 2004 88(2)R Ad 19/03/04--------- £ si 19999@1=19999 £ ic 1/20000
27 Apr 2004 MA Memorandum and Articles of Association
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 395 Particulars of mortgage/charge
25 Nov 2003 363s Return made up to 24/10/03; full list of members
13 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
07 Aug 2003 123 Nc inc already adjusted 18/07/03
27 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003 287 Registered office changed on 13/04/03 from: 10A/12A high street east grinstead RH19 3AW
26 Mar 2003 CERTNM Company name changed druce LIMITED\certificate issued on 26/03/03
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288b Secretary resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 288a New director appointed
28 Nov 2002 287 Registered office changed on 28/11/02 from: 1 snow hill london EC1A 2EN
24 Oct 2002 NEWINC Incorporation