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F.T.L. FLEXIBLE SOLUTIONS LIMITED

Company number 08058510

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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)
26 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 15,000	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth cap creation 14999 ord shares £1 each 07/09/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth cap creation 14999 ord shares £1 each 07/09/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Sep 2012	CERTNM	Company name changed hamsard 3287 LIMITED\certificate issued on 20/09/12 CONNOT ‐	View PDF Company name changed hamsard 3287 LIMITED\certificate issued on 20/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of Mr Mark Walker as a director	View PDF Appointment of Mr Mark Walker as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2 August 2012	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Mr Marcus David Armitage as a director	View PDF Appointment of Mr Marcus David Armitage as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Mr Stephen John Reed as a director	View PDF Appointment of Mr Stephen John Reed as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP03	Appointment of Mr Marcus David Armitage as a secretary	View PDF Appointment of Mr Marcus David Armitage as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	View PDF Termination of appointment of Squire Sanders Directors Limited as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	View PDF Termination of appointment of Squire Sanders Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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