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DIFLEX LIMITED

Company number 02691000

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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)
13 Jul 1997 AA Accounts for a small company made up to 30 September 1996
05 Mar 1997 363s Return made up to 26/02/97; full list of members
05 Jul 1996 AA Accounts for a small company made up to 30 September 1995
05 Mar 1996 363s Return made up to 26/02/96; no change of members
05 Mar 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Nov 1995 288 Secretary resigned;new secretary appointed
02 Aug 1995 AA Full accounts made up to 30 September 1994
16 Mar 1995 363s Return made up to 26/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full accounts made up to 30 September 1993
23 Mar 1994 363s Return made up to 26/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/94; full list of members
25 Jul 1993 AA Full accounts made up to 30 September 1992
30 Mar 1993 363s Return made up to 26/02/93; full list of members
30 Mar 1993 363(288) Secretary's particulars changed
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1992 MA Memorandum and Articles of Association
09 Nov 1992 325 Location of register of directors' interests
09 Nov 1992 288 Secretary resigned
09 Nov 1992 88(2)R Ad 11/09/92--------- £ si 19998@1=19998 £ ic 2/20000
03 Nov 1992 224 Accounting reference date notified as 30/09
02 Mar 1992 288 Secretary resigned
26 Feb 1992 NEWINC Incorporation