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Dato Capital United Kingdom

First Flexible (No. 7) Plc

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Reports

Full Company Report  FIRST FLEXIBLE (NO. 7) PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Dissolved
Company Number 04579544
Record last updated Thursday, October 20, 2022 1:50:32 PM UTC
Postal Code B91 3QJ

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FIRST FLEXIBLE (NO. 7) PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-102025-1012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 5, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2020 Appointment of a woman as Secretary 4579... Appointment of a woman as Secretary 4579...
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Member Of a Firm With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Member Of a Firm With 50-75% Of Voting Rights
Registry May 12, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 25, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Registry Dec 3, 2012 Change of registered office address Change of registered office address
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Registry Nov 4, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 14, 2010 Resignation of one Director Treasury Operations and one Director (a man) Resignation of one Director Treasury Operations and one Director (a man)
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 4579... Change of particulars for director 4579...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 4579... Change of particulars for director 4579...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 4579... Change of particulars for director 4579...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Appointment of a man as Director 4579... Appointment of a man as Director 4579...
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Resignation of a director 4579... Resignation of a director 4579...
Registry Oct 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 16, 2007 Resignation of a director 4579... Resignation of a director 4579...
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2007 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Financials Apr 28, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2007 Memorandum of association Memorandum of association
Registry Jan 11, 2007 Change of name certificate Change of name certificate
Registry Nov 7, 2006 Annual return Annual return
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Appointment of a director 4579... Appointment of a director 4579...
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a man as Director and Director Treasury Operations Appointment of a man as Director and Director Treasury Operations
Registry Sep 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars 4579... Notice of change of directors or secretaries or in their particulars 4579...
Registry Nov 1, 2005 Register of members Register of members
Registry Nov 1, 2005 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Financials Mar 11, 2005 Annual accounts 4579... Annual accounts 4579...
Registry Nov 10, 2004 Annual return Annual return
Registry Jan 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2004 Notice of change of directors or secretaries or in their particulars 4579... Notice of change of directors or secretaries or in their particulars 4579...
Financials Dec 11, 2003 Annual accounts Annual accounts
Registry Nov 25, 2003 Annual return Annual return
Registry Sep 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2003 Appointment of a director Appointment of a director
Registry Jul 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Resignation of a director 4579... Resignation of a director 4579...
Registry Jul 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2002 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Nov 21, 2002 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Nov 1, 2002 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
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