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FLEX PROCESS LTD

Company number 06107479

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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)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	CH01	Director's details changed for Roger David Rayner on 15 February 2012	View PDF Director's details changed for Roger David Rayner on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH03	Secretary's details changed for Gabriela Barbara Rayner on 15 February 2012	View PDF Secretary's details changed for Gabriela Barbara Rayner on 15 February 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
12 Jul 2011	AD01	Registered office address changed from 3 Long Close Bradley Stoke Bristol Avon BS32 8BG on 12 July 2011	View PDF Registered office address changed from 3 Long Close Bradley Stoke Bristol Avon BS32 8BG on 12 July 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	CH01	Director's details changed for Roger David Rayner on 5 March 2010	View PDF Director's details changed for Roger David Rayner on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
23 Apr 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from woodlands grange, woodlands lane bradley stoke bristol BS32 4JY	View PDF Registered office changed on 20/03/2008 from woodlands grange, woodlands lane bradley stoke bristol BS32 4JY - link opens in a new window - 1 page (1 page)
30 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	View PDF Registered office changed on 18/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG - link opens in a new window - 1 page (1 page)
31 Aug 2007	88(2)R	Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 1 page (1 page)
30 Aug 2007	CERTNM	Company name changed brookson (5202J) LIMITED\certificate issued on 30/08/07	View PDF Company name changed brookson (5202J) LIMITED\certificate issued on 30/08/07 - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
08 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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