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SILFLEX LIMITED

Company number 02569811

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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)
15 Feb 2005 288b Director resigned
22 Nov 2004 363s Return made up to 31/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 31/10/03; full list of members
18 Nov 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 AA Full accounts made up to 31 December 2001
04 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New secretary appointed
05 Dec 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2001 AA Full accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 31/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
04 Jan 1999 363s Return made up to 31/10/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 363s Return made up to 31/10/97; full list of members
23 Jan 1998 288a New secretary appointed
23 Jan 1998 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 403a Declaration of satisfaction of mortgage/charge
04 Jul 1997 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions