DOEFLEX LIMITED

Company number 01468914

Date	Type	Description	View / Download
28 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(9 pages)
28 Apr 2004	363a	Return made up to 23/04/04; full list of members	(5 pages)
10 Jan 2004	288b	Director resigned	(1 page)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
14 Jun 2003	288c	Director's particulars changed	(1 page)
06 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
08 Jan 2003	288b	Director resigned	(1 page)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Sep 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
02 May 2002	363a	Return made up to 23/04/02; full list of members	(7 pages)
09 Apr 2002	MISC	Articles of association	(8 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 1793913@.25=448478 £ si 596450@.5=298225 £ ic 1793913/2540616	(2 pages)
09 Apr 2002	122	Conso 28/03/02	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Apr 2002	123	Nc inc already adjusted 28/03/02	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ 165043120 10PENCE share 28/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)

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