FLEXTECH (1992) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/05/1925 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 31/05/1831 May 2018 | SAIL ADDRESS CREATED |
| 31/05/1831 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 25/05/1825 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/05/1825 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1825 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/09/175 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED |
| 25/07/1725 July 2017 | CESSATION OF FLEXTECH BROADBAND LIMITED AS A PSC |
| 22/06/1722 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/05/178 May 2017 | STATEMENT BY DIRECTORS |
| 08/05/178 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1 |
| 08/05/178 May 2017 | REDUCE ISSUED CAPITAL 27/04/2017 |
| 08/05/178 May 2017 | SOLVENCY STATEMENT DATED 27/04/17 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/09/168 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 15/08/1615 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/07/164 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 21/09/1521 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 30/06/1530 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 17/09/1417 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/06/1324 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 06/05/106 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 05/05/105 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECTION 394 |
| 15/09/0615 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 24/04/0124 April 2001 | SHARES AGREEMENT OTC |
| 24/04/0124 April 2001 | SHARES AGREEMENT OTC |
| 24/04/0124 April 2001 | SHARES AGREEMENT OTC |
| 13/04/0113 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0113 April 2001 | NC INC ALREADY ADJUSTED 16/03/01 |
| 13/04/0113 April 2001 | £ NC 4500000/55010447 16/03/01 |
| 13/04/0113 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | S386 DIS APP AUDS 16/03/98 |
| 01/04/981 April 1998 | S366A DISP HOLDING AGM 16/03/98 |
| 01/04/981 April 1998 | S80A AUTH TO ALLOT SEC 16/03/98 |
| 01/04/981 April 1998 | S252 DISP LAYING ACC 16/03/98 |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/9726 November 1997 | REREGISTRATION PLC-PRI 05/11/97 |
| 26/11/9726 November 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/9726 November 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | ADOPT MEM AND ARTS 11/07/97 |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | AUDITOR'S RESIGNATION |
| 13/09/9613 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | ADOPT MEM AND ARTS 17/10/95 |
| 09/10/959 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | AUDITOR'S RESIGNATION |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: THE QUADRANT IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/11/923 November 1992 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 25/09/9225 September 1992 | COMPANY NAME CHANGED FLEXTECH P L C CERTIFICATE ISSUED ON 25/09/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 29/08/92; BULK LIST AVAILABLE SEPARATELY |
| 06/08/926 August 1992 | RE SCHEME OF ARRANGEMEN 03/07/92 |
| 06/08/926 August 1992 | REDUCTION OF ISSUED CAPITAL |
| 29/07/9229 July 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/91 |
| 25/11/9125 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 29/08/91; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9122 July 1991 | PROSPECTUS |
| 17/10/9017 October 1990 | RETURN MADE UP TO 11/09/90; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9017 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/90 |
| 06/09/906 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/90 |
| 06/09/906 September 1990 | £ NC 3000000/3500000 28/08/90 |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 29/08/89; BULK LIST AVAILABLE SEPARATELY |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | REDUCTION OF ISSUED CAPITAL 280289 |
| 28/06/8928 June 1989 | REDUCTION OF SHARE PREMIUM |
| 28/06/8928 June 1989 | CANCELLED S P A 280289 |
| 28/06/8928 June 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 20/09/88; BULK LIST AVAILABLE SEPARATELY |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | SHARES AGREEMENT OTC |
| 21/03/8821 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | WD 08/01/88 AD 07/12/87--------- PREMIUM £ SI [email protected]=86936 £ IC 2118148/2205084 |
| 10/12/8710 December 1987 | NC INC ALREADY ADJUSTED |
| 10/12/8710 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87 |
| 10/12/8710 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87 |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 28/10/87; BULK LIST AVAILABLE SEPARATELY |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: BLOSSOMS INN 3/6 TRUMP STREET LONDON EC2V 8AR |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/10/8620 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 08/11/748 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/748 November 1974 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company