HIFLEX FLUIDPOWER LIMITED

Company number 01046614

Date	Type	Description	View / Download
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
05 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
26 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
30 Dec 1997	288a	New secretary appointed	(2 pages)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288b	Secretary resigned	(1 page)
30 Dec 1997	287	Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX	(1 page)
22 Dec 1997	395	Particulars of mortgage/charge	(32 pages)
18 Dec 1997	88(2)R	Ad 09/12/97--------- £ si 1500000@1=1500000 £ ic 1000/1501000	(2 pages)
18 Dec 1997	123	£ nc 1000/1501000 09/12/97	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
05 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL	(1 page)
16 Jun 1997	363a	Return made up to 10/05/97; full list of members	(10 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
12 Aug 1996	288	New director appointed	(3 pages)
11 Aug 1996	288	Director resigned	(1 page)
09 May 1996	363a	Return made up to 10/05/96; full list of members	(9 pages)
16 Jan 1996	CERTNM	Company name changed dunlop hiflex distribution limit ed\certificate issued on 17/01/96	(2 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)