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FLEXTECH LIMITED (02688411)

FLEXTECH LIMITED (02688411) is an active UK company. incorporated on 18 February 1992. with registered office in Reading. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. FLEXTECH LIMITED has been registered for 34 years.

Company Number
02688411
Status
active
Type
ltd
Incorporated
18 February 1992
Age
34 years
Address
500 Brook Drive, Reading, RG2 6UU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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FLEXTECH LIMITED

FLEXTECH LIMITED is an active company incorporated on 18 February 1992 with the registered office located in Reading. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FLEXTECH LIMITED was registered 34 years ago.(SIC: 99999)

Status

active

Active since 34 years ago

Company No

02688411

LTD Company

Age

34 Years

Incorporated 18 February 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2017 (8 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

FLEXTECH (1992) P.L.C.
From: 20 May 1992To: 25 September 1992
SORTSHARE PUBLIC LIMITED COMPANY
From: 18 February 1992To: 20 May 1992
Contact
Address

500 Brook Drive Reading, RG2 6UU,

Previous Addresses

Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
From: 4 April 2011To: 16 December 2019
160 Great Portland Street London W1W 5QA
From: 18 February 1992To: 4 April 2011
Timeline

30 key events • 1992 - 2021

Funding Officers Ownership
Company Founded
Feb 92
Director Left
May 10
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Apr 14
Director Joined
Apr 14
Capital Update
Dec 16
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Apr 20
Director Left
Nov 20
Director Joined
Feb 21
Director Left
Aug 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
1
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

437

Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Legacy
11 July 2025
PARENT_ACCPARENT_ACC
Legacy
11 July 2025
GUARANTEE1GUARANTEE1
Legacy
11 July 2025
AGREEMENT1AGREEMENT1
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Legacy
13 July 2024
PARENT_ACCPARENT_ACC
Legacy
13 July 2024
AGREEMENT1AGREEMENT1
Legacy
13 July 2024
GUARANTEE1GUARANTEE1
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Legacy
5 July 2023
PARENT_ACCPARENT_ACC
Legacy
5 July 2023
GUARANTEE1GUARANTEE1
Legacy
5 July 2023
AGREEMENT1AGREEMENT1
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Legacy
8 September 2022
PARENT_ACCPARENT_ACC
Legacy
8 September 2022
AGREEMENT1AGREEMENT1
Legacy
8 September 2022
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Legacy
10 November 2021
PARENT_ACCPARENT_ACC
Legacy
10 November 2021
AGREEMENT1AGREEMENT1
Appoint Corporate Secretary Company With Name Date
4 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Legacy
15 October 2021
AGREEMENT1AGREEMENT1
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Legacy
21 July 2021
GUARANTEE1GUARANTEE1
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Legacy
19 February 2021
PARENT_ACCPARENT_ACC
Legacy
19 February 2021
AGREEMENT1AGREEMENT1
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Legacy
2 July 2020
GUARANTEE1GUARANTEE1
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Legacy
22 July 2019
PARENT_ACCPARENT_ACC
Legacy
22 July 2019
AGREEMENT1AGREEMENT1
Legacy
19 June 2019
GUARANTEE1GUARANTEE1
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Legacy
16 November 2018
PARENT_ACCPARENT_ACC
Legacy
16 November 2018
AGREEMENT1AGREEMENT1
Legacy
20 June 2018
GUARANTEE1GUARANTEE1
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2017
AAAnnual Accounts
Legacy
4 September 2017
PARENT_ACCPARENT_ACC
Legacy
4 September 2017
AGREEMENT2AGREEMENT2
Legacy
22 June 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Legacy
14 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 December 2016
SH19Statement of Capital
Legacy
14 December 2016
CAP-SSCAP-SS
Resolution
14 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2016
AAAnnual Accounts
Legacy
15 August 2016
PARENT_ACCPARENT_ACC
Legacy
15 August 2016
AGREEMENT2AGREEMENT2
Legacy
4 July 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
21 September 2015
AAAnnual Accounts
Legacy
21 September 2015
PARENT_ACCPARENT_ACC
Legacy
21 September 2015
AGREEMENT2AGREEMENT2
Legacy
30 June 2015
GUARANTEE1GUARANTEE1
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
17 September 2014
AAAnnual Accounts
Legacy
17 September 2014
PARENT_ACCPARENT_ACC
Legacy
17 September 2014
AGREEMENT2AGREEMENT2
Auditors Resignation Company
17 June 2014
AUDAUD
Legacy
23 May 2014
GUARANTEE2GUARANTEE2
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2014
AR01AR01
Appoint Person Director Company With Name
11 December 2013
AP01Appointment of Director
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2013
AAAnnual Accounts
Legacy
27 September 2013
PARENT_ACCPARENT_ACC
Legacy
27 September 2013
AGREEMENT2AGREEMENT2
Legacy
24 June 2013
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Termination Director Company With Name
10 January 2013
TM01Termination of Director
Legacy
18 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Accounts With Accounts Type Full
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Change Person Secretary Company With Change Date
1 February 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Termination Director Company With Name
24 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
17 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Full
9 July 2010
AAAnnual Accounts
Legacy
8 July 2010
MG01MG01
Legacy
26 May 2010
MG02MG02
Legacy
26 May 2010
MG02MG02
Termination Secretary Company With Name
11 May 2010
TM02Termination of Secretary
Termination Director Company With Name
11 May 2010
TM01Termination of Director
Termination Director Company With Name
11 May 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
11 May 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Legacy
4 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Legacy
22 January 2010
MG01MG01
Legacy
22 January 2010
MG01MG01
Legacy
18 December 2009
MG02MG02
Legacy
18 December 2009
MG02MG02
Legacy
18 December 2009
MG02MG02
Legacy
18 December 2009
MG02MG02
Legacy
18 December 2009
MG02MG02
Legacy
18 December 2009
MG02MG02
Legacy
18 December 2009
MG02MG02
Resolution
18 December 2009
RESOLUTIONSResolutions
Legacy
17 December 2009
MG01MG01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
9 March 2007
363aAnnual Return
Legacy
9 March 2007
288cChange of Particulars
Legacy
9 March 2007
288cChange of Particulars
Legacy
17 February 2007
287Change of Registered Office
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288bResignation of Director or Secretary
Miscellaneous
21 September 2006
MISCMISC
Accounts With Accounts Type Full
20 September 2006
AAAnnual Accounts
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
363aAnnual Return
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
19 May 2005
353353
Legacy
21 March 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
6 January 2005
403aParticulars of Charge Subject to s859A
Legacy
6 January 2005
403aParticulars of Charge Subject to s859A
Legacy
2 November 2004
244244
Legacy
26 August 2004
288cChange of Particulars
Legacy
10 August 2004
288cChange of Particulars
Legacy
23 July 2004
395Particulars of Mortgage or Charge
Legacy
23 July 2004
395Particulars of Mortgage or Charge
Resolution
15 July 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 May 2004
AAAnnual Accounts
Legacy
16 March 2004
363aAnnual Return
Legacy
16 March 2004
353353
Legacy
2 March 2004
288bResignation of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
12 July 2003
288cChange of Particulars
Legacy
9 July 2003
287Change of Registered Office
Legacy
7 March 2003
363aAnnual Return
Legacy
7 March 2003
353353
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
8 October 2002
288cChange of Particulars
Resolution
30 August 2002
RESOLUTIONSResolutions
Resolution
30 August 2002
RESOLUTIONSResolutions
Resolution
30 August 2002
RESOLUTIONSResolutions
Legacy
19 August 2002
288bResignation of Director or Secretary
Legacy
2 June 2002
288cChange of Particulars
Legacy
9 March 2002
363aAnnual Return
Legacy
2 January 2002
287Change of Registered Office
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
24 August 2001
288cChange of Particulars
Legacy
9 August 2001
288bResignation of Director or Secretary
Legacy
9 August 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
287Change of Registered Office
Legacy
17 April 2001
363aAnnual Return
Legacy
2 April 2001
353353
Certificate Re Registration Public Limited Company To Private
30 January 2001
CERT10CERT10
Re Registration Memorandum Articles
30 January 2001
MARMAR
Legacy
30 January 2001
5353
Resolution
30 January 2001
RESOLUTIONSResolutions
Legacy
29 November 2000
288cChange of Particulars
Legacy
4 September 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 August 2000
AAAnnual Accounts
Legacy
18 July 2000
88(2)R88(2)R
Resolution
10 July 2000
RESOLUTIONSResolutions
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
29 June 2000
88(2)R88(2)R
Legacy
15 June 2000
88(2)R88(2)R
Legacy
6 June 2000
88(2)R88(2)R
Legacy
30 May 2000
88(2)R88(2)R
Legacy
30 May 2000
88(2)R88(2)R
Legacy
30 May 2000
88(2)R88(2)R
Legacy
30 May 2000
128(4)128(4)
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
3 May 2000
288bResignation of Director or Secretary
Legacy
3 May 2000
88(2)R88(2)R
Legacy
18 April 2000
88(2)R88(2)R
Legacy
6 April 2000
88(2)R88(2)R
Legacy
24 March 2000
88(2)R88(2)R
Statement Of Affairs
22 March 2000
SASA
Legacy
22 March 2000
88(2)P88(2)P
Legacy
21 March 2000
363aAnnual Return
Legacy
21 March 2000
363(353)363(353)
Legacy
20 March 2000
288cChange of Particulars
Legacy
16 March 2000
395Particulars of Mortgage or Charge
Legacy
16 March 2000
395Particulars of Mortgage or Charge
Legacy
16 March 2000
395Particulars of Mortgage or Charge
Legacy
16 March 2000
88(2)R88(2)R
Legacy
2 March 2000
88(2)R88(2)R
Legacy
2 February 2000
88(2)R88(2)R
Legacy
24 January 2000
88(2)R88(2)R
Legacy
24 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
20 December 1999
88(2)R88(2)R
Legacy
17 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
2 December 1999
88(2)R88(2)R
Legacy
21 October 1999
88(2)R88(2)R
Legacy
8 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
23 September 1999
88(2)R88(2)R
Legacy
20 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
16 September 1999
88(2)R88(2)R
Legacy
13 September 1999
88(2)R88(2)R
Legacy
9 September 1999
88(2)R88(2)R
Legacy
8 September 1999
88(2)R88(2)R
Legacy
2 September 1999
88(2)R88(2)R
Legacy
26 August 1999
88(2)R88(2)R
Legacy
13 August 1999
88(2)R88(2)R
Legacy
5 August 1999
88(2)R88(2)R
Legacy
5 August 1999
88(2)R88(2)R
Legacy
23 July 1999
288bResignation of Director or Secretary
Legacy
23 July 1999
288aAppointment of Director or Secretary
Legacy
16 July 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 July 1999
AAAnnual Accounts
Legacy
13 July 1999
88(2)R88(2)R
Resolution
12 July 1999
RESOLUTIONSResolutions
Resolution
12 July 1999
RESOLUTIONSResolutions
Resolution
8 July 1999
RESOLUTIONSResolutions
Legacy
6 July 1999
88(2)R88(2)R
Legacy
29 June 1999
88(2)R88(2)R
Legacy
22 June 1999
88(2)R88(2)R
Legacy
15 June 1999
88(2)R88(2)R
Legacy
14 June 1999
88(2)R88(2)R
Legacy
3 June 1999
88(2)R88(2)R
Legacy
1 June 1999
88(2)R88(2)R
Legacy
27 May 1999
88(2)R88(2)R
Legacy
27 May 1999
88(2)R88(2)R
Legacy
21 May 1999
88(2)R88(2)R
Legacy
21 May 1999
88(2)R88(2)R
Legacy
29 April 1999
88(2)R88(2)R
Legacy
14 April 1999
88(2)R88(2)R
Legacy
14 April 1999
88(2)R88(2)R
Legacy
18 March 1999
88(2)R88(2)R
Miscellaneous
9 March 1999
MISCMISC
Legacy
5 March 1999
363aAnnual Return
Legacy
23 February 1999
88(2)R88(2)R
Legacy
23 February 1999
88(2)R88(2)R
Legacy
10 February 1999
88(2)R88(2)R
Legacy
5 January 1999
395Particulars of Mortgage or Charge
Legacy
30 December 1998
88(2)R88(2)R
Legacy
16 December 1998
88(2)R88(2)R
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
25 November 1998
288bResignation of Director or Secretary
Legacy
25 November 1998
288aAppointment of Director or Secretary
Legacy
12 November 1998
288aAppointment of Director or Secretary
Legacy
12 November 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
88(2)R88(2)R
Legacy
1 September 1998
288bResignation of Director or Secretary
Legacy
19 August 1998
88(2)R88(2)R
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 June 1998
AAAnnual Accounts
Legacy
17 April 1998
88(2)R88(2)R
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
4 March 1998
363aAnnual Return
Legacy
4 February 1998
288cChange of Particulars
Legacy
9 December 1997
288aAppointment of Director or Secretary
Legacy
9 December 1997
88(2)R88(2)R
Legacy
24 November 1997
88(2)R88(2)R
Legacy
7 November 1997
288bResignation of Director or Secretary
Legacy
7 November 1997
288aAppointment of Director or Secretary
Legacy
20 October 1997
88(2)R88(2)R
Legacy
12 September 1997
395Particulars of Mortgage or Charge
Legacy
27 August 1997
88(2)R88(2)R
Legacy
6 August 1997
88(2)R88(2)R
Legacy
16 July 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 July 1997
AAAnnual Accounts
Memorandum Articles
14 July 1997
MEM/ARTSMEM/ARTS
Resolution
14 July 1997
RESOLUTIONSResolutions
Resolution
14 July 1997
RESOLUTIONSResolutions
Resolution
14 July 1997
RESOLUTIONSResolutions
Legacy
4 July 1997
88(2)R88(2)R
Legacy
2 June 1997
88(2)R88(2)R
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
30 April 1997
395Particulars of Mortgage or Charge
Memorandum Articles
29 April 1997
MEM/ARTSMEM/ARTS
Resolution
29 April 1997
RESOLUTIONSResolutions
Resolution
29 April 1997
RESOLUTIONSResolutions
Legacy
29 April 1997
88(2)R88(2)R
Legacy
29 April 1997
122122
Legacy
29 April 1997
123Notice of Increase in Nominal Capital
Legacy
11 April 1997
88(2)R88(2)R
Legacy
25 March 1997
PROSPPROSP
Miscellaneous
14 March 1997
MISCMISC
Legacy
13 March 1997
363aAnnual Return
Resolution
23 August 1996
RESOLUTIONSResolutions
Resolution
26 June 1996
RESOLUTIONSResolutions
Resolution
26 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 June 1996
AAAnnual Accounts
Auditors Resignation Company
10 June 1996
AUDAUD
Statement Of Affairs
5 June 1996
SASA
Statement Of Affairs
5 June 1996
SASA
Legacy
5 June 1996
88(2)O88(2)O
Legacy
23 May 1996
88(2)P88(2)P
Legacy
3 May 1996
PROSPPROSP
Memorandum Articles
2 May 1996
MEM/ARTSMEM/ARTS
Resolution
2 May 1996
RESOLUTIONSResolutions
Resolution
2 May 1996
RESOLUTIONSResolutions
Legacy
13 March 1996
363x363x
Legacy
7 March 1996
288288
Legacy
16 February 1996
288288
Legacy
16 February 1996
288288
Legacy
24 November 1995
288288
Legacy
24 November 1995
288288
Legacy
24 November 1995
288288
Legacy
24 November 1995
288288
Legacy
24 August 1995
288288
Accounts With Accounts Type Full Group
31 July 1995
AAAnnual Accounts
Legacy
31 July 1995
88(2)O88(2)O
Statement Of Affairs
27 July 1995
SASA
Resolution
24 July 1995
RESOLUTIONSResolutions
Resolution
24 July 1995
RESOLUTIONSResolutions
Legacy
12 July 1995
88(2)P88(2)P
Legacy
12 July 1995
88(2)R88(2)R
Legacy
11 July 1995
288288
Legacy
7 July 1995
123Notice of Increase in Nominal Capital
Resolution
7 July 1995
RESOLUTIONSResolutions
Resolution
7 July 1995
RESOLUTIONSResolutions
Resolution
7 July 1995
RESOLUTIONSResolutions
Memorandum Articles
4 July 1995
MEM/ARTSMEM/ARTS
Legacy
27 June 1995
288288
Resolution
26 June 1995
RESOLUTIONSResolutions
Resolution
26 June 1995
RESOLUTIONSResolutions
Resolution
26 June 1995
RESOLUTIONSResolutions
Legacy
16 June 1995
395Particulars of Mortgage or Charge
Legacy
10 March 1995
363x363x
Legacy
14 February 1995
288288
Resolution
27 July 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 July 1994
AAAnnual Accounts
Auditors Resignation Company
14 July 1994
AUDAUD
Legacy
4 May 1994
88(2)R88(2)R
Statement Of Affairs
26 April 1994
SASA
Legacy
26 April 1994
88(2)O88(2)O
Legacy
12 April 1994
287Change of Registered Office
Legacy
30 March 1994
363x363x
Legacy
24 February 1994
88(2)P88(2)P
Legacy
24 February 1994
123Notice of Increase in Nominal Capital
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Resolution
24 February 1994
RESOLUTIONSResolutions
Legacy
23 February 1994
288288
Legacy
23 February 1994
288288
Legacy
23 February 1994
288288
Legacy
21 February 1994
PROSPPROSP
Legacy
21 February 1994
287Change of Registered Office
Legacy
21 February 1994
288288
Legacy
1 October 1993
288288
Legacy
1 October 1993
288288
Legacy
1 October 1993
288288
Legacy
1 October 1993
288288
Legacy
1 October 1993
288288
Accounts With Accounts Type Full Group
21 July 1993
AAAnnual Accounts
Legacy
24 March 1993
363sAnnual Return (shuttle)
Legacy
6 January 1993
225(1)225(1)
Certificate Change Of Name Company
25 September 1992
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
4 September 1992
SASA
Legacy
4 September 1992
88(2)O88(2)O
Legacy
27 August 1992
88(2)P88(2)P
Certificate Authorisation To Commence Business Borrow
30 July 1992
CERT8CERT8
Application To Commence Business
30 July 1992
117117
Resolution
15 July 1992
RESOLUTIONSResolutions
Legacy
25 June 1992
224224
Memorandum Articles
15 June 1992
MEM/ARTSMEM/ARTS
Legacy
15 June 1992
122122
Legacy
15 June 1992
123Notice of Increase in Nominal Capital
Resolution
15 June 1992
RESOLUTIONSResolutions
Resolution
15 June 1992
RESOLUTIONSResolutions
Legacy
15 June 1992
288288
Legacy
15 June 1992
288288
Legacy
15 June 1992
288288
Legacy
15 June 1992
288288
Legacy
15 June 1992
288288
Legacy
15 June 1992
288288
Legacy
3 June 1992
287Change of Registered Office
Certificate Change Of Name Company
19 May 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 May 1992
287Change of Registered Office
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Miscellaneous
18 February 1992
MISCMISC
Incorporation Company
18 February 1992
NEWINCIncorporation