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FLEX STAFFING LIMITED

Company number 08826090

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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)
10 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AP01	Appointment of Mr Stephen Milton Mix as a director on 19 September 2014	View PDF Appointment of Mr Stephen Milton Mix as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	TM01	Termination of appointment of Daniel Stuart-Smith as a director on 19 September 2014	View PDF Termination of appointment of Daniel Stuart-Smith as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	MR01	Registration of charge 088260900002	View PDF Registration of charge 088260900002 - link opens in a new window - 21 pages (21 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 14/03/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 14/03/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
20 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 60	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 60 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	SH02	Sub-division of shares on 14 March 2014	View PDF Sub-division of shares on 14 March 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	MR01	Registration of charge 088260900001	View PDF Registration of charge 088260900001 - link opens in a new window - 25 pages (25 pages)
17 Mar 2014	AP01	Appointment of Ms Helen Mary Grant Rudanec as a director	View PDF Appointment of Ms Helen Mary Grant Rudanec as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Mr David John Mclean-Reid on 23 February 2014	View PDF Director's details changed for Mr David John Mclean-Reid on 23 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AD01	Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England on 17 January 2014	View PDF Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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