FLEXINET LIMITED
Company number 07297131 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 6 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 27 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2013 | COMPANY NAME CHANGED CHEVAL HOLDINGS LIMITED · CERTIFICATE ISSUED ON 27/09/13 | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM · VICTORIA HOUSE 49 CLARENDON ROAD · WATFORD · HERTS · WD17 1HP · UNITED KINGDOM | View document |
| 12 Aug 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN KAY | View document |
| 30 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DIAMOND | View document |
| 17 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 10 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM VICTORIA HOUSE 49 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP UNITED KINGDOM | View document |
| 8 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HOWARD KAY / 20/06/2011 | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 2ND FLOOR MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS UNITED KINGDOM | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHESLER / 20/06/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HOWARD KAY / 20/06/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DIAMOND / 20/06/2011 | View document |
| 21 Feb 2011 | COMPANY NAME CHANGED FLEXINET LIMITED CERTIFICATE ISSUED ON 21/02/11 | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN PITZER | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED GLENN ROBERT BRUCE PITZER | View document |
| 16 Feb 2011 | CHANGE OF NAME 02/02/2011 | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED GAVIN DIAMOND | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR ALLAN HOWARD KAY | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 8 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2011 | RATIFY RES OF THE SOLE DIRECTOR 01/02/2011 | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED GLENN ROBERT BRUCE PITZER | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED DENNIS MICHAEL LEVINE | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED DEREK JONATHAN MURRAY | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |