FLEXIBANK LIMITED

Company number 04806933

Date	Type	Description	View / Download
28 Oct 2005	363s	Return made up to 20/06/05; full list of members	(16 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(2 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(2 pages)
13 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
09 Aug 2004	363s	Return made up to 20/06/04; full list of members	(14 pages)
26 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
27 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	88(2)R	Ad 19/02/04--------- £ si 6000@1=6000 £ ic 216000/222000	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
26 Feb 2004	88(2)R	Ad 19/02/04--------- £ si 215998@1=215998 £ ic 2/216000	(6 pages)
26 Feb 2004	123	Nc inc already adjusted 19/02/04	(1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
12 Nov 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)