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DATAFLEX LIMITED

Company number 05004543

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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)
14 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 50000 a shares 50000 b shares 02/07/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Allotment of shares 50000 a shares 50000 b shares 02/07/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Apr 2007	123	Nc inc already adjusted 21/03/07	View PDF Nc inc already adjusted 21/03/07 - link opens in a new window - 1 page (1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Rank pari passu 21/03/07
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 29/12/06
12 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Apr 2007	88(2)R	Ad 29/12/06--------- £ si 75000@1	View PDF Ad 29/12/06--------- £ si 75000@1 - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	88(2)R	Ad 29/12/06--------- £ si 109289@1	View PDF Ad 29/12/06--------- £ si 109289@1 - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	123	Nc inc already adjusted 03/01/07	View PDF Nc inc already adjusted 03/01/07 - link opens in a new window - 1 page (1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jan 2007	363a	Return made up to 30/12/06; full list of members	View PDF Return made up to 30/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	363a	Return made up to 30/12/05; full list of members	View PDF Return made up to 30/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
17 Feb 2005	363s	Return made up to 30/12/04; full list of members	View PDF Return made up to 30/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 2005	363(288)	Director's particulars changed
08 Nov 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
30 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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