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TIFLEX LIMITED

Company number 00394614

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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)
09 Dec 1993 363s Return made up to 24/10/93; no change of members
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Request DocumentReturn made up to 24/10/93; no change of members
02 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Nov 1992 363b Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members
23 Sep 1992 287 Registered office changed on 23/09/92 from: oriental road woking surrey GU22 8AP
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Request DocumentRegistered office changed on 23/09/92 from: oriental road woking surrey GU22 8AP
06 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Nov 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jan 1991 363 Return made up to 04/10/90; no change of members
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Request DocumentReturn made up to 04/10/90; no change of members
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 287 Registered office changed on 03/04/90 from: lion works oriental road woking surrey GU22 8AP
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Request DocumentRegistered office changed on 03/04/90 from: lion works oriental road woking surrey GU22 8AP
30 Mar 1990 CERTNM Company name changed flexible cork company LIMITED\certificate issued on 01/04/90
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Request DocumentCompany name changed flexible cork company LIMITED\certificate issued on 01/04/90
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Dec 1989 363 Return made up to 24/10/89; no change of members
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Request DocumentReturn made up to 24/10/89; no change of members
13 Dec 1988 363 Return made up to 27/10/88; full list of members
13 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Nov 1987 363 Return made up to 21/10/87; no change of members
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Request DocumentReturn made up to 21/10/87; no change of members
12 Nov 1987 288 Director resigned
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Request DocumentDirector resigned