DOEFLEX LIMITED

Company number 01468914

Date	Type	Description	View / Download
15 Aug 2001	288c	Secretary's particulars changed	(1 page)
01 May 2001	363a	Return made up to 23/04/01; full list of members	(6 pages)
06 Apr 2001	288b	Director resigned	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Apr 2000	363a	Return made up to 23/04/00; full list of members	(6 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
26 Jul 1999	363a	Return made up to 23/04/99; full list of members; amend	(7 pages)
26 Jul 1999	288c	Director's particulars changed	(1 page)
09 Jun 1999	363a	Return made up to 23/04/99; full list of members	(7 pages)
25 May 1999	353	Location of register of members	(1 page)
01 Feb 1999	88(2)R	Ad 22/12/98--------- £ si 137@.1=13 £ ic 1758926/1758939	(2 pages)
26 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 327@.1=32 £ ic 1758894/1758926	(2 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 56 holmethorpe ave redhill surrey RH1 2NR	(1 page)
11 Jan 1999	288a	New secretary appointed	(2 pages)

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