HIFLEX EUROPE LIMITED

Company number 05244749

Date	Type	Description	View / Download
12 Sep 2006	287	Registered office changed on 12/09/06 from: the croft 10 mulroy road sutton coldfield west midlands B74 2PY	(1 page)
12 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
30 Jan 2006	363s	Return made up to 29/09/05; full list of members	(8 pages)
17 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288b	Director resigned	(1 page)
22 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2005	CERTNM	Company name changed cosmicbridge LIMITED\certificate issued on 31/03/05	(2 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/01/05
23 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	88(2)R	Ad 20/01/05--------- £ si 37932@.001=37 £ ic 1/38	(2 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
16 Dec 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: cosmicbridge LIMITED churchfield industrial estate salisbury wiltshire SP2 7PH	(1 page)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
10 Nov 2004	288a	New director appointed	(2 pages)
10 Nov 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	NEWINC	Incorporation	(12 pages)