CompaniesInTheUK

FLEXTECH LIMITED

Company number 02688411 ·

Active

324 filings

Date Filing
14 Aug 2026 GUARANTEE1 · 2 pages View document
14 Aug 2026 PARENT_ACC · 201 pages View document
14 Aug 2026 AGREEMENT1 · 1 page View document
17 Oct 2025 Confirmation statement made on 2025-10-17 with updates · 3 pages View document
11 Jul 2025 AGREEMENT1 View document
11 Jul 2025 PARENT_ACC · 185 pages View document
11 Jul 2025 GUARANTEE1 View document
19 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
13 Jul 2024 PARENT_ACC · 203 pages View document
13 Jul 2024 AGREEMENT1 · 1 page View document
13 Jul 2024 GUARANTEE1 · 2 pages View document
8 Mar 2024 Director's details changed for Ms Julia Louise Boyle on 2024-03-08 · 2 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
5 Jul 2023 GUARANTEE1 · 3 pages View document
5 Jul 2023 AGREEMENT1 · 1 page View document
5 Jul 2023 PARENT_ACC · 190 pages View document
9 Jun 2023 Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
10 Nov 2021 PARENT_ACC · 91 pages View document
10 Nov 2021 AGREEMENT1 · 1 page View document
4 Nov 2021 Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 · 2 pages View document
2 Nov 2021 Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 · 1 page View document
1 Nov 2021 Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 · 1 page View document
15 Oct 2021 AGREEMENT1 · 1 page View document
5 Oct 2021 Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 · 1 page View document
5 Oct 2021 Appointment of Mr Mark David Hardman as a director on 2021-10-01 · 2 pages View document
5 Oct 2021 Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 · 1 page View document
5 Oct 2021 Appointment of Julia Louise Boyle as a director on 2021-10-01 · 2 pages View document
21 Jul 2021 GUARANTEE1 · 3 pages View document
9 Sep 2019 DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL View document
9 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN View document
22 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
22 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
19 Jun 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
16 Nov 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
16 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
20 Jun 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
4 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
4 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
4 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
22 Jun 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
14 Dec 2016 SOLVENCY STATEMENT DATED 02/12/16 View document
14 Dec 2016 REDUCE ISSUED CAPITAL 02/12/2016 View document
14 Dec 2016 14/12/16 STATEMENT OF CAPITAL GBP 1 View document
14 Dec 2016 STATEMENT BY DIRECTORS View document
8 Sep 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
15 Aug 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
15 Aug 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
4 Jul 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
18 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
21 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
21 Sep 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
21 Sep 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
30 Jun 2015 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
19 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
17 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
17 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
17 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
17 Jun 2014 AUDITOR'S RESIGNATION View document
23 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS View document
11 Apr 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI View document
25 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE View document
11 Dec 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN View document
27 Sep 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
27 Sep 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
27 Sep 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
24 Jun 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 View document
28 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
10 Jan 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK View document
18 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
17 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
17 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
1 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 View document
8 Nov 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK View document
24 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE View document
23 Sep 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK View document
17 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA View document
10 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
9 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
26 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
26 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
11 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES View document
11 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED View document
11 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED View document
11 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED View document
4 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
19 Feb 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Dec 2009 ALTER ARTICLES 10/12/2009 View document
17 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
9 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 DIRECTOR RESIGNED View document
21 Sep 2006 SECTION 394 View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
3 Jul 2006 DIRECTOR RESIGNED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 DIRECTOR RESIGNED View document
13 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 May 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
26 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Mar 2004 LOCATION OF REGISTER OF MEMBERS View document
16 Mar 2004 RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS View document
2 Mar 2004 DIRECTOR RESIGNED View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View document
7 Mar 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
7 Mar 2003 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2002 S366A DISP HOLDING AGM 22/08/02 View document
19 Aug 2002 DIRECTOR RESIGNED View document
2 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
2 Jan 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2001 SECRETARY RESIGNED View document
9 Aug 2001 NEW SECRETARY APPOINTED View document
10 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX View document
17 Apr 2001 RETURN MADE UP TO 18/02/01; BULK LIST AVAILABLE SEPARATELY View document
2 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 2001 REREG PLC-PRI 29/01/01 View document
30 Jan 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
30 Jan 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
30 Jan 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
10 Jul 2000 ADOPT ARTICLES 27/06/00 View document
30 May 2000 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
3 May 2000 DIRECTOR RESIGNED View document
22 Mar 2000 SHARES AGREEMENT OTC View document
21 Mar 2000 RETURN MADE UP TO 18/02/00; BULK LIST AVAILABLE SEPARATELY View document
20 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1999 DIRECTOR RESIGNED View document
23 Jul 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
12 Jul 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99 View document
8 Jul 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/99 View document
9 Mar 1999 882 843X.10PSHRS 170898 View document
5 Mar 1999 RETURN MADE UP TO 18/02/99; BULK LIST AVAILABLE SEPARATELY View document
5 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 SECRETARY RESIGNED View document
25 Nov 1998 NEW SECRETARY APPOINTED View document
12 Nov 1998 NEW DIRECTOR APPOINTED View document
12 Nov 1998 DIRECTOR RESIGNED View document
1 Sep 1998 DIRECTOR RESIGNED View document
16 Jul 1998 VARYING SHARE RIGHTS AND NAMES 24/06/98 View document
16 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 View document
29 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 RETURN MADE UP TO 18/02/98; BULK LIST AVAILABLE SEPARATELY View document
4 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1997 NEW DIRECTOR APPOINTED View document
7 Nov 1997 NEW DIRECTOR APPOINTED View document
7 Nov 1997 DIRECTOR RESIGNED View document
12 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
14 Jul 1997 ALTER MEM AND ARTS 24/06/97 View document
14 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/97 View document
14 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/97 View document
21 May 1997 DIRECTOR RESIGNED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1997 CONVE 14/04/97 View document
29 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 1997 £ NC 16100000/20000000 14/04/97 View document
29 Apr 1997 REDESIGNATION OF SHARS 14/04/97 View document
29 Apr 1997 ALTER MEM AND ARTS 14/04/97 View document
25 Mar 1997 LISTING OF PARTICULARS View document
14 Mar 1997 882 5792008 @ 10P AD 220496 View document
13 Mar 1997 RETURN MADE UP TO 18/02/97; BULK LIST AVAILABLE SEPARATELY View document
23 Aug 1996 ALTER MEM AND ARTS 31/07/96 View document
26 Jun 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/96 View document
26 Jun 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/96 View document
18 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
10 Jun 1996 AUDITOR'S RESIGNATION View document
5 Jun 1996 SHARES AGREEMENT OTC View document
5 Jun 1996 SHARES AGREEMENT OTC View document
3 May 1996 LISTING OF PARTICULARS View document
2 May 1996 ALTER MEM AND ARTS 22/04/96 View document
2 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 1996 £ NC 15500000/16100000 22/ View document
13 Mar 1996 RETURN MADE UP TO 18/02/96; BULK LIST AVAILABLE SEPARATELY View document
7 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1995 NEW DIRECTOR APPOINTED View document
24 Nov 1995 NEW DIRECTOR APPOINTED View document
24 Nov 1995 DIRECTOR RESIGNED View document
24 Nov 1995 NEW DIRECTOR APPOINTED View document
24 Aug 1995 NEW DIRECTOR APPOINTED View document
31 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
27 Jul 1995 SHARES AGREEMENT OTC View document
24 Jul 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/95 View document
24 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 View document
11 Jul 1995 NEW DIRECTOR APPOINTED View document
7 Jul 1995 NC INC ALREADY ADJUSTED 05/06/95 View document
7 Jul 1995 ADOPT MEM AND ARTS 05/06/95 View document
7 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 View document
7 Jul 1995 NC INC ALREADY ADJUSTED 05/06/95 View document
4 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 1995 NEW DIRECTOR APPOINTED View document
26 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 View document
26 Jun 1995 £ NC 12000000/15500000 05/ View document
26 Jun 1995 ADOPT MEM AND ARTS 05/06/95 View document
16 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1995 RETURN MADE UP TO 18/02/95; BULK LIST AVAILABLE SEPARATELY View document
14 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 167 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Jul 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/94 View document
25 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
14 Jul 1994 AUDITOR'S RESIGNATION View document
26 Apr 1994 SHARES AGREEMENT OTC View document
12 Apr 1994 REGISTERED OFFICE CHANGED ON 12/04/94 FROM: THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX View document
30 Mar 1994 RETURN MADE UP TO 18/02/94; BULK LIST AVAILABLE SEPARATELY View document
24 Feb 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/94 View document
24 Feb 1994 NC INC ALREADY ADJUSTED 01/02/94 View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
21 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Feb 1994 LISTING OF PARTICULARS View document
21 Feb 1994 REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE View document
1 Oct 1993 DIRECTOR RESIGNED View document
1 Oct 1993 DIRECTOR RESIGNED View document
1 Oct 1993 NEW DIRECTOR APPOINTED View document
1 Oct 1993 NEW DIRECTOR APPOINTED View document
1 Oct 1993 DIRECTOR RESIGNED View document
21 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
24 Mar 1993 RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS View document
6 Jan 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
25 Sep 1992 COMPANY NAME CHANGED FLEXTECH (1992) P.L.C. CERTIFICATE ISSUED ON 25/09/92 View document
4 Sep 1992 SHARES AGREEMENT OTC View document
30 Jul 1992 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
30 Jul 1992 APPLICATION COMMENCE BUSINESS View document
15 Jul 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/92 View document
25 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Jun 1992 NEW DIRECTOR APPOINTED View document
15 Jun 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 1992 £ NC 100000/4500000 20/0 View document
15 Jun 1992 NEW DIRECTOR APPOINTED View document
15 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 1992 NEW DIRECTOR APPOINTED View document
15 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1992 NC INC ALREADY ADJUSTED 20/05/92 View document
15 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1992 S-DIV 20/05/92 View document
3 Jun 1992 REGISTERED OFFICE CHANGED ON 03/06/92 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
19 May 1992 COMPANY NAME CHANGED SORTSHARE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/05/92 View document
14 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 2 BACHES ST LONDON N1 6UB View document
14 May 1992 NEW DIRECTOR APPOINTED View document
18 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 1992 CERTIFICATE OF INCORPORATION View document