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MFLEX UK LIMITED

Company number 03880306

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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)
04 Oct 2004 88(2)R Ad 21/09/04--------- £ si 130000@.001=130 £ ic 2261/2391
04 Oct 2004 88(2)R Ad 21/09/04--------- £ si 165200@.001=165 £ ic 2096/2261
17 Aug 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 288a New director appointed
21 Jul 2004 288b Director resigned
12 May 2004 395 Particulars of mortgage/charge
06 Apr 2004 288b Director resigned
23 Jan 2004 288a New director appointed
09 Jan 2004 363s Return made up to 19/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 288b Director resigned
05 Jun 2003 88(2)R Ad 23/05/03--------- £ si 631302@.001=631 £ ic 1464/2095
05 Jun 2003 88(2)R Ad 23/05/03--------- £ si 422439@.001=422 £ ic 1042/1464
05 Jun 2003 88(2)R Ad 23/05/03--------- £ si 201514@.001=201 £ ic 841/1042
05 Jun 2003 123 Nc inc already adjusted 23/05/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Supplement agreement 23/05/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 288c Director's particulars changed
28 Jan 2003 288c Director's particulars changed
17 Jan 2003 123 Nc inc already adjusted 24/12/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions