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HIFLEX FLUIDPOWER LIMITED

Company number 01046614

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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)
05 May 1995 363x Return made up to 10/05/95; full list of members
02 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Sep 1994 363x Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
18 Apr 1994 288 New director appointed
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24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Sep 1993 287 Registered office changed on 13/09/93 from: telford road churchfields salisbury wilts SP2 7PQ
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Request DocumentRegistered office changed on 13/09/93 from: telford road churchfields salisbury wilts SP2 7PQ
11 Jun 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 363s Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
05 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jun 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
23 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
31 Jul 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
02 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1988 363 Return made up to 05/05/88; full list of members
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Request DocumentReturn made up to 05/05/88; full list of members
21 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987