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THE FLEX (INTERNATIONAL) LIMITED

Company number 05952590

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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 Nov 2008 288b Appointment terminated director ian lodwick
13 Aug 2008 288a Director appointed ian david lodwick
13 Aug 2008 288a Secretary appointed timothy eustace
13 Aug 2008 288b Appointment terminated secretary james boodoosingh
20 Feb 2008 288b Director resigned
21 Jan 2008 88(3) Particulars of contract relating to shares
21 Jan 2008 88(2)R Ad 10/01/08--------- £ si 137157@.01=1371 £ ic 79760/81131
21 Jan 2008 88(3) Particulars of contract relating to shares
21 Jan 2008 88(2)R Ad 10/01/08--------- £ si 216666@.01=2166 £ ic 77594/79760
16 Jan 2008 88(3) Particulars of contract relating to shares
16 Jan 2008 88(2)R Ad 10/01/08--------- £ si 39452@.01=394 £ ic 77200/77594
16 Jan 2008 88(3) Particulars of contract relating to shares
16 Jan 2008 88(2)R Ad 14/01/08--------- £ si 6400000@.01=64000 £ ic 13200/77200
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re forfeited shares 10/01/08
14 Jan 2008 288a New director appointed
14 Jan 2008 88(2)R Ad 11/09/07-31/12/07 £ si 200058@0.01=2000
14 Jan 2008 88(2)R Ad 18/12/06-18/12/06 £ si 20000@0.01=200
06 Dec 2007 288b Director resigned
05 Dec 2007 88(3) Particulars of contract relating to shares
05 Dec 2007 88(2)R Ad 16/12/06--------- £ si 583334@.01
05 Dec 2007 88(2)R Ad 16/12/06--------- £ si 436666@.01
05 Dec 2007 363a Return made up to 02/10/07; full list of members
29 May 2007 287 Registered office changed on 29/05/07 from: 843 finchley road golders green london NW11 8NA
29 May 2007 288b Director resigned
18 Apr 2007 288a New director appointed