FLEXCOMM LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2019-05-17 · Other
Information sheet re S.745(2)(b)
2019-01-25 · Other
Information sheet re striking off of this company under consideration
2018-12-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)Amended document
2014-08-29 · Other
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FSC1 - Return of Allotments
2007-04-13 · Share Related
(E)FSC1 - Return of Allotments
2007-04-11 · Share Related
(E)FSC11 - Notification of change of share capital structure
2006-10-27 · Share Related
(E)Ordinary and special resolution
2006-10-27 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-10-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-06 · Share Related
(E)FSC1 - Return of Allotments
2006-07-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-27 · Share Related
(E)Declaration of Compliance
2003-08-15 · Other
(E)Memorandum & Articles of Association
2003-08-15 · Memorandum & Articles
Certificate of Incorporation
2003-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)Amended document | Other | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-10-27 | |
| (E)Ordinary and special resolution | Other | 2006-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-27 | |
| (E)Declaration of Compliance | Other | 2003-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-15 | |
| Certificate of Incorporation | Incorporation | 2003-08-15 |
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