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STREAMFLEX LIMITED

Company number SC236079

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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)
03 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
24 May 2007 288b Director resigned
30 Oct 2006 363a Return made up to 29/08/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Dec 2005 363a Return made up to 29/08/05; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: torridon lane grampian road rosyth KY11 2EU
09 Dec 2005 288c Director's particulars changed
29 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Sep 2004 88(2)R Ad 26/04/04--------- £ si 50000@1
14 Sep 2004 123 Nc inc already adjusted 26/04/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 88(2)R Ad 30/08/04--------- £ si 50000@1=50000 £ ic 71600/121600
01 Sep 2004 363s Return made up to 29/08/04; full list of members
01 Sep 2004 363(288) Director's particulars changed
13 Jul 2004 288a New director appointed
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Feb 2004 410(Scot) Partic of mort/charge *
27 Jan 2004 288b Director resigned
27 Jan 2004 288a New director appointed
27 Jan 2004 88(2)R Ad 01/09/03--------- £ si 21500@1=21500 £ ic 100/21600
15 Sep 2003 363s Return made up to 29/08/03; full list of members
16 Jun 2003 288a New director appointed