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HIFLEX POWERBEND LIMITED

Company number 03471689

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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)
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2695000@1=2695000 £ ic 2200/2697200
19 Jan 2005 123 Nc inc already adjusted 23/12/04
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
12 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 395 Particulars of mortgage/charge
16 Dec 2004 363s Return made up to 26/11/04; full list of members
05 Nov 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 288a New secretary appointed
07 Jun 2004 AA Full accounts made up to 31 December 2002
03 Jun 2004 395 Particulars of mortgage/charge
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Secretary resigned
22 Dec 2003 363s Return made up to 26/11/03; full list of members
22 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
03 Jan 2003 363s Return made up to 26/11/02; full list of members
03 Jan 2003 363(288) Director resigned
12 Dec 2002 AA Full accounts made up to 31 December 2001