- Company Overview for THE FLEX (INTERNATIONAL) LIMITED (05952590)
- Filing history for THE FLEX (INTERNATIONAL) LIMITED (05952590)
- People for THE FLEX (INTERNATIONAL) LIMITED (05952590)
- Insolvency for THE FLEX (INTERNATIONAL) LIMITED (05952590)
- More for THE FLEX (INTERNATIONAL) LIMITED (05952590)
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) |
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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
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|
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 |