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FLEXCRETE TECHNOLOGIES LIMITED

Company number 05401028

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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)
26 May 2005 88(2)R Ad 04/05/05--------- £ si 49900@1=49900 £ ic 100/50000
26 May 2005 123 Nc inc already adjusted 04/05/05
26 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 395 Particulars of mortgage/charge
15 Apr 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
15 Apr 2005 88(2)R Ad 22/03/05--------- £ si 99@1=99 £ ic 1/100
15 Apr 2005 287 Registered office changed on 15/04/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 CERTNM Company name changed brabco 513 LIMITED\certificate issued on 14/04/05
22 Mar 2005 NEWINC Incorporation