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FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED

Company number 06749524

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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)
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2009 SA Statement of affairs
20 Feb 2009 88(2) Ad 10/02/09\gbp si 14398@1=14398\gbp ic 2/14400\
20 Feb 2009 123 Nc inc already adjusted 10/02/09
20 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share swap agreement 10/02/2009
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 31/07/2009
14 Nov 2008 NEWINC Incorporation