FLEXTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | |
| 04/11/214 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 |
| 15/10/2115 October 2021 | |
| 05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
| 21/07/2121 July 2021 | |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 22/07/1922 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/06/1919 June 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 16/11/1816 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/11/1816 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/06/1820 June 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 04/09/174 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/09/174 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 22/06/1722 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | STATEMENT BY DIRECTORS |
| 14/12/1614 December 2016 | SOLVENCY STATEMENT DATED 02/12/16 |
| 14/12/1614 December 2016 | REDUCE ISSUED CAPITAL 02/12/2016 |
| 14/12/1614 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 1 |
| 08/09/168 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 15/08/1615 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/07/164 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 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 |
| 21/09/1521 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 18 February 2015 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/09/1417 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 25/02/1425 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 |
| 28/02/1328 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 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 |
| 10/03/1110 March 2011 | Annual return made up to 18 February 2011 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: 14 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 11/05/1011 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/02/1019 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/12/0918 December 2009 | ALTER ARTICLES 10/12/2009 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 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 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECTION 394 |
| 20/09/0620 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 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 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 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/03/0416 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0416 March 2004 | RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 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 |
| 07/03/037 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | S366A DISP HOLDING AGM 22/08/02 |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 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 |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 17/04/0117 April 2001 | RETURN MADE UP TO 18/02/01; BULK LIST AVAILABLE SEPARATELY |
| 02/04/012 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0130 January 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/01/0130 January 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/01/0130 January 2001 | REREG PLC-PRI 29/01/01 |
| 30/01/0130 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/0029 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | ADOPT ARTICLES 27/06/00 |
| 30/05/0030 May 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | SHARES AGREEMENT OTC |
| 21/03/0021 March 2000 | RETURN MADE UP TO 18/02/00; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99 |
| 08/07/998 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/99 |
| 09/03/999 March 1999 | 882 843X.10PSHRS 170898 |
| 05/03/995 March 1999 | RETURN MADE UP TO 18/02/99; BULK LIST AVAILABLE SEPARATELY |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | VARYING SHARE RIGHTS AND NAMES 24/06/98 |
| 16/07/9816 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 |
| 29/06/9829 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 18/02/98; BULK LIST AVAILABLE SEPARATELY |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 24/06/97 |
| 14/07/9714 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/97 |
| 14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9714 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9729 April 1997 | CONVE 14/04/97 |
| 29/04/9729 April 1997 | ALTER MEM AND ARTS 14/04/97 |
| 29/04/9729 April 1997 | REDESIGNATION OF SHARS 14/04/97 |
| 29/04/9729 April 1997 | £ NC 16100000/20000000 14/04/97 |
| 25/03/9725 March 1997 | LISTING OF PARTICULARS |
| 14/03/9714 March 1997 | 882 5792008 @ 10P AD 220496 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 18/02/97; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9623 August 1996 | ALTER MEM AND ARTS 31/07/96 |
| 26/06/9626 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/96 |
| 26/06/9626 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/96 |
| 18/06/9618 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | AUDITOR'S RESIGNATION |
| 05/06/965 June 1996 | SHARES AGREEMENT OTC |
| 05/06/965 June 1996 | SHARES AGREEMENT OTC |
| 03/05/963 May 1996 | LISTING OF PARTICULARS |
| 02/05/962 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/962 May 1996 | ALTER MEM AND ARTS 22/04/96 |
| 02/05/962 May 1996 | £ NC 15500000/16100000 22/ |
| 13/03/9613 March 1996 | RETURN MADE UP TO 18/02/96; BULK LIST AVAILABLE SEPARATELY |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | SHARES AGREEMENT OTC |
| 24/07/9524 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 |
| 24/07/9524 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/95 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | ADOPT MEM AND ARTS 05/06/95 |
| 07/07/957 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 |
| 07/07/957 July 1995 | NC INC ALREADY ADJUSTED 05/06/95 |
| 07/07/957 July 1995 | NC INC ALREADY ADJUSTED 05/06/95 |
| 04/07/954 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | £ NC 12000000/15500000 05/ |
| 26/06/9526 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 |
| 26/06/9526 June 1995 | ADOPT MEM AND ARTS 05/06/95 |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | RETURN MADE UP TO 18/02/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 27/07/9427 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/94 |
| 25/07/9425 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | AUDITOR'S RESIGNATION |
| 26/04/9426 April 1994 | SHARES AGREEMENT OTC |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 30/03/9430 March 1994 | RETURN MADE UP TO 18/02/94; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9424 February 1994 | NC INC ALREADY ADJUSTED 01/02/94 |
| 24/02/9424 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/94 |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | LISTING OF PARTICULARS |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/09/9225 September 1992 | COMPANY NAME CHANGED FLEXTECH (1992) P.L.C. CERTIFICATE ISSUED ON 25/09/92 |
| 04/09/924 September 1992 | SHARES AGREEMENT OTC |
| 30/07/9230 July 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/07/9230 July 1992 | APPLICATION COMMENCE BUSINESS |
| 15/07/9215 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/92 |
| 25/06/9225 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/06/9215 June 1992 | S-DIV 20/05/92 |
| 15/06/9215 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9215 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NC INC ALREADY ADJUSTED 20/05/92 |
| 15/06/9215 June 1992 | £ NC 100000/4500000 20/0 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED SORTSHARE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/05/92 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9218 February 1992 | CERTIFICATE OF INCORPORATION |
More Company Information
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