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FLEXTECH COMMUNICATIONS LIMITED

Company number 02588902

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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)
04 Sep 2000 288b Secretary resigned
18 Apr 2000 MEM/ARTS Memorandum and Articles of Association
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2000 395 Particulars of mortgage/charge
20 Oct 1999 AA Full accounts made up to 31 December 1998
07 Oct 1999 363a Return made up to 30/09/99; full list of members
05 Mar 1999 363a Return made up to 06/03/99; full list of members
04 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
13 Oct 1998 AA Full accounts made up to 31 December 1997
01 Sep 1998 288b Director resigned
21 Jul 1998 288a New director appointed
01 May 1998 363a Return made up to 06/03/96; full list of members; amend
21 Apr 1998 363a Return made up to 06/03/98; full list of members
21 Apr 1998 363a Return made up to 06/03/97; full list of members; amend
31 Oct 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 395 Particulars of mortgage/charge
20 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Apr 1997 363a Return made up to 06/03/97; full list of members
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned