FLEXSOLUTION LIMITED — Filings & Documents (44)
(E)Return of final meeting
2000-09-26 · Other
(E)Final statement of accounts
2000-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)Notice of appointment of liquidators
2000-05-09 · Other
(E)Special resolution
2000-05-09 · Other
(E)Special resolution
2000-05-09 · Other
(E)Declaration of solvency
2000-04-29 · Other
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Annual return
1996-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-31 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FIB - Return of allotments
1991-09-24 · Other
(E)Special resolution
1991-09-03 · Other
Certificate of Incorporation on Change of Name
1991-09-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1991-08-23 · Other
(E)Ordinary resolution
1991-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-01 · Other
(E)Notice of registered office and any change thereof
1991-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-26 | |
| (E)Final statement of accounts | Other | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-09 | |
| (E)Special resolution | Other | 2000-05-09 | |
| (E)Special resolution | Other | 2000-05-09 | |
| (E)Declaration of solvency | Other | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIB - Return of allotments | Other | 1991-09-24 | |
| (E)Special resolution | Other | 1991-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-23 | |
| (E)Ordinary resolution | Other | 1991-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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