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FLEXITRANS LIMITED

Company number 04949888

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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)
10 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Nov 2007 363a Return made up to 31/10/07; full list of members
12 Nov 2007 288c Director's particulars changed
12 Nov 2007 288c Director's particulars changed
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Nov 2006 363a Return made up to 31/10/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Sep 2006 225 Accounting reference date shortened from 31/12/05 to 30/04/05
22 Nov 2005 363a Return made up to 31/10/05; full list of members
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
13 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 288a New director appointed
19 May 2005 288a New director appointed
10 May 2005 123 Nc inc already adjusted 26/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2005 88(2)R Ad 26/04/05--------- £ si 19998@1=19998 £ ic 2/20000
10 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Feb 2005 CERTNM Company name changed magnum shipping LIMITED\certificate issued on 08/02/05
27 Jan 2005 363s Return made up to 31/10/04; full list of members
  • 363(287) ‐ Registered office changed on 27/01/05