FLEXIBLE SPACE SYSTEMS LIMITED — Filings & Documents (47)
(E)Court order
2011-12-22 · Other
(E)FW6 - Certificate of release of liquidator
2011-12-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-15 · Winding Up
(E)Court Order
2007-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)Special resolution
2004-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-28 · Address Change
(E)Amended document
2000-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)Certificate of Registration of Charge
1998-02-05 · Charges
(E)FM1 - Mortgage or charge details
1998-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-11 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1993-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)Annual return
1991-02-20 · Annual Return
(E)FIB - Return of allotments
1991-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-19 · Address Change
(E)Notice of registered office and any change thereof
1991-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-12-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-12-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-15 | |
| (E)Court Order | Other | 2007-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)Special resolution | Other | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-28 | |
| (E)Amended document | Other | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FIB - Return of allotments | Other | 1991-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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