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FLEXIBLE FUNDING UK LIMITED

Company number 04654269

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2007	122	Div 10/08/07	View PDF Div 10/08/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
14 Mar 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
15 Feb 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
16 Feb 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
01 Jun 2004	88(2)R	Ad 29/02/04--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 29/02/04--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	363s	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	View PDF Accounting reference date extended from 31/01/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
17 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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