HIFLEX POWERBEND LIMITED

Company number 03471689

Date	Type	Description	View / Download
06 Jan 1998	288a	New director appointed
31 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 2198@1=2198 £ ic 2/2200	(2 pages)
31 Dec 1997	MA	Memorandum and Articles of Association	(4 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
31 Dec 1997	288a	New director appointed	(1 page)
31 Dec 1997	123	£ nc 1000/2200 04/12/97	(1 page)
31 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
23 Dec 1997	395	Particulars of mortgage/charge	(23 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(3 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
26 Nov 1997	NEWINC	Incorporation	(14 pages)

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