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FLEXTECH L LIMITED

Company number 02802598

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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)
16 Mar 2000 395 Particulars of mortgage/charge
20 Oct 1999 AA Full accounts made up to 31 December 1998
06 Oct 1999 363a Return made up to 30/09/99; full list of members
02 Mar 1999 363a Return made up to 28/02/99; full list of members
04 Dec 1998 288a New director appointed
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 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/03/98
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/03/98
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/03/98
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/03/98
18 Mar 1998 363a Return made up to 28/02/98; full list of members
03 Dec 1997 122 Conve 16/04/97
03 Dec 1997 88(2)R Ad 16/04/97--------- £ si 16000@.01=160 £ ic 1200/1360
01 Dec 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 288b Director resigned
01 Oct 1997 288b Director resigned
19 Sep 1997 403a Declaration of satisfaction of mortgage/charge
12 Sep 1997 395 Particulars of mortgage/charge
15 Jul 1997 287 Registered office changed on 15/07/97 from: 4 john carpenter street london EC4Y onh
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1997 288b Secretary resigned
02 Jun 1997 288a New secretary appointed
21 May 1997 288a New director appointed