- Company Overview for FLEXIBLE-MORTGAGE.NET LTD (04573027)
- Filing history for FLEXIBLE-MORTGAGE.NET LTD (04573027)
- People for FLEXIBLE-MORTGAGE.NET LTD (04573027)
- Charges for FLEXIBLE-MORTGAGE.NET LTD (04573027)
- Insolvency for FLEXIBLE-MORTGAGE.NET LTD (04573027)
- More for FLEXIBLE-MORTGAGE.NET LTD (04573027)
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
|
|
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
|
|
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 |