HIFLUX LIMITED

Company number 04092198

Date	Type	Description	View / Download
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	(13 pages)
09 Feb 2011	AP01	Appointment of Dr David Donn Sinclair Barnes as a director	(2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 229,122	(5 pages)
25 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(27 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(18 pages)
27 May 2010	TM01	Termination of appointment of Nicholas Pople as a director	(2 pages)
27 May 2010	AP01	Appointment of Gunn John Humphrey as a director	(3 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 216,422	(4 pages)
08 Apr 2010	SH08	Change of share class name or designation	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 204,305	(5 pages)
08 Feb 2010	AA	Total exemption full accounts made up to 31 October 2009	(13 pages)
24 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(21 pages)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 June 2009 GBP 84,665	(2 pages)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
05 Jun 2009	AA	Total exemption full accounts made up to 31 October 2008	(13 pages)
26 May 2009	88(2)	Ad 12/05/09\gbp si 11636@1=11636\gbp ic 183298/194934\	(2 pages)
19 Jan 2009	288b	Appointment terminated director albert demargne	(1 page)
06 Nov 2008	363a	Return made up to 18/10/08; full list of members	(28 pages)
29 Oct 2008	88(2)	Ad 13/10/08\gbp si 17445@1=17445\gbp ic 165853/183298\	(4 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
25 Jun 2008	AA	Total exemption full accounts made up to 31 October 2007	(13 pages)

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