FLEXISTORE LTD.

Company number SC261971

Date	Type	Description	View / Download
03 Mar 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
03 Mar 2009	288c	Director's change of particulars / martin chalmers / 03/03/2009	(1 page)
03 Mar 2009	288c	Director's change of particulars / john brown / 03/03/2009	(1 page)
02 Mar 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
19 Dec 2008	288a	Director appointed john anthony bingham kennedy	(38 pages)
04 Apr 2008	288a	Secretary appointed peter michael mccall	(2 pages)
04 Apr 2008	288b	Appointment terminated secretary john brown	(1 page)
16 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
15 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
15 Mar 2007	363s	Return made up to 15/01/07; full list of members	(8 pages)
12 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
16 Aug 2006	288b	Director resigned	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ	(1 page)
06 Apr 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
15 Feb 2006	363a	Return made up to 15/01/06; full list of members	(4 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
25 Nov 2005	288c	Director's particulars changed	(1 page)
23 May 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Apr 2005	88(2)R	Ad 08/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
13 Apr 2005	288a	New director appointed	(4 pages)
23 Jan 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next