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MANUFLEX LIMITED

Company number 02256054

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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)
30 Apr 2003 288b Director resigned
24 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Feb 2003 AA Full accounts made up to 30 June 2002
24 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/03
30 May 2002 AA Full accounts made up to 30 June 2001
22 May 2002 288c Secretary's particulars changed;director's particulars changed
10 May 2002 288c Director's particulars changed
08 May 2002 363s Return made up to 20/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 288a New director appointed
18 Jan 2001 363s Return made up to 20/01/01; full list of members
12 Dec 2000 AA Full accounts made up to 30 June 2000
14 Feb 2000 363s Return made up to 20/01/00; full list of members
15 Nov 1999 AA Full accounts made up to 30 June 1999
29 Oct 1999 395 Particulars of mortgage/charge
04 Feb 1999 363s Return made up to 20/01/99; no change of members
21 Dec 1998 288b Director resigned
17 Nov 1998 AA Full accounts made up to 30 June 1998
25 Feb 1998 363s Return made up to 20/01/98; no change of members
18 Dec 1997 AA Full accounts made up to 30 June 1997
27 Jan 1997 363s Return made up to 20/01/97; full list of members
17 Sep 1996 AA Full accounts made up to 30 June 1996
05 Feb 1996 363s Return made up to 20/01/96; no change of members
  • 363(287) ‐ Registered office changed on 05/02/96
22 Sep 1995 AA Accounts for a small company made up to 30 June 1995
16 Mar 1995 AA Accounts for a small company made up to 30 June 1994
02 Mar 1995 288 New director appointed
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