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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)
24 May 1994 363s Return made up to 26/04/94; bulk list available separately
  • 363(287) ‐ Registered office changed on 24/05/94
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Request DocumentReturn made up to 26/04/94; bulk list available separately
17 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jun 1993 AA Full group accounts made up to 31 December 1992
10 Jun 1993 363s Return made up to 11/05/93; bulk list available separately
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Request DocumentReturn made up to 11/05/93; bulk list available separately
14 Dec 1992 SA Statement of affairs
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Request DocumentStatement of affairs
14 Dec 1992 88(2)O Ad 17/09/92--------- £ si 22624@.1
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Request DocumentAd 17/09/92--------- £ si 22624@.1
02 Nov 1992 88(2)R Ad 14/08/92--------- £ si 1500000@.1=150000 £ ic 1003299/1153299
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Request DocumentAd 14/08/92--------- £ si 1500000@.1=150000 £ ic 1003299/1153299
29 Oct 1992 88(2)P Ad 17/09/92--------- £ si 22624@.1=2262 £ ic 1001037/1003299
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Request DocumentAd 17/09/92--------- £ si 22624@.1=2262 £ ic 1001037/1003299
25 Sep 1992 88(2)R Ad 14/08/92--------- £ si 1500000@.1=150000 £ ic 851037/1001037
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Request DocumentAd 14/08/92--------- £ si 1500000@.1=150000 £ ic 851037/1001037
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Sep 1992 123 £ nc 1160000/1425000 14/08/92
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Request Document£ nc 1160000/1425000 14/08/92
28 Jul 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
28 Jul 1992 363s Return made up to 11/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/05/92; bulk list available separately
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 AA Full group accounts made up to 31 December 1991
07 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
10 Jul 1991 363b Return made up to 11/05/91; bulk list available separately
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Request DocumentReturn made up to 11/05/91; bulk list available separately
04 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Jul 1990 363 Return made up to 11/05/90; bulk list available separately
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Request DocumentReturn made up to 11/05/90; bulk list available separately
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed