DURAFLEX LIMITED

Company number 04294134

Date	Type	Description	View / Download
08 Sep 2003	288b	Director resigned	(1 page)
01 Apr 2003	AUD	Auditor's resignation	(1 page)
18 Dec 2002	363s	Return made up to 26/09/02; full list of members	(8 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Aug 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
14 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New secretary appointed	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: customer centre central way cheltenham trade park cheltenham gloucestershire GL51 8LX	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
17 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 1425000@.01=14250 £ ic 950000/964250	(2 pages)
18 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 27075000@.01=270750 £ ic 679250/950000	(2 pages)
18 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 95@.01 £ ic 679250/679250	(2 pages)
18 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 67924900@.01=679249 £ ic 1/679250	(2 pages)
18 Apr 2002	122	S-div 25/03/02	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)