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DOEFLEX LIMITED

Company number 01468914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 1999 288b Secretary resigned;director resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New director appointed
28 Oct 1998 288a New director appointed
23 Sep 1998 88(2)R Ad 15/09/98--------- £ si 7779@.1=777 £ ic 1758117/1758894
21 Jun 1998 88(2)R Ad 02/06/98--------- £ si 7779@.1=777 £ ic 1757340/1758117
27 May 1998 AA Full group accounts made up to 31 December 1997
27 May 1998 363s Return made up to 23/04/98; bulk list available separately
10 May 1998 88(2)R Ad 27/04/98--------- £ si 7779@.1=777 £ ic 1756563/1757340
21 Apr 1998 88(2)R Ad 15/04/98--------- £ si 23337@.1=2333 £ ic 1754230/1756563
04 Mar 1998 88(2)R Ad 19/02/98--------- £ si 5186@.1=518 £ ic 1753712/1754230
19 Dec 1997 88(2)R Ad 04/12/97--------- £ si 10372@.1=1037 £ ic 1752675/1753712
20 Sep 1997 403a Declaration of satisfaction of mortgage/charge
11 Aug 1997 88(2)R Ad 14/07/97--------- £ si 5186@.1=518 £ ic 1752157/1752675
25 Jun 1997 AA Full group accounts made up to 31 December 1996
27 May 1997 363s Return made up to 26/04/97; bulk list available separately
02 May 1997 88(2)R Ad 18/04/97--------- £ si 5186@.1=518 £ ic 1751638/1752156
13 Sep 1996 88(2)R Ad 30/08/96--------- £ si 2918500@.1=291850 £ ic 1459788/1751638
22 Jul 1996 88(2)R Ad 19/06/96--------- £ si 5000@.1=500 £ ic 1459288/1459788
10 Jul 1996 88(2)R Ad 18/06/96--------- £ si 14500@.1=1450 £ ic 1457838/1459288
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital