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HIFLUX LIMITED

Company number 04092198

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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)
19 Nov 2007	363s	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 25 pages (25 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 46 cannon street london EC4N 6JJ	View PDF Registered office changed on 03/09/07 from: 46 cannon street london EC4N 6JJ - link opens in a new window - 1 page (1 page)
20 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 13 pages (13 pages)
27 Oct 2006	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 27 pages (27 pages)
15 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	88(2)R	Ad 10/05/06--------- £ si 19257@1=19257 £ ic 146596/165853	View PDF Ad 10/05/06--------- £ si 19257@1=19257 £ ic 146596/165853 - link opens in a new window - 4 pages (4 pages)
02 Jun 2006	88(2)R	Ad 10/05/06--------- £ si 41567@1=41567 £ ic 105029/146596	View PDF Ad 10/05/06--------- £ si 41567@1=41567 £ ic 105029/146596 - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	88(2)R	Ad 10/05/06--------- £ si 13431@1=13431 £ ic 91598/105029	View PDF Ad 10/05/06--------- £ si 13431@1=13431 £ ic 91598/105029 - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	88(2)R	Ad 10/05/06--------- £ si 8433@1=8433 £ ic 83165/91598	View PDF Ad 10/05/06--------- £ si 8433@1=8433 £ ic 83165/91598 - link opens in a new window - 4 pages (4 pages)
31 May 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 13 pages (13 pages)
23 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2005	363s	Return made up to 18/10/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/10/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 29 pages (29 pages)
02 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 12 pages (12 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Convert cap 25/01/05
09 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 25 watling street london EC4M 9BR	View PDF Registered office changed on 13/01/05 from: 25 watling street london EC4M 9BR - link opens in a new window - 1 page (1 page)
25 Oct 2004	363s	Return made up to 18/10/04; full list of members	View PDF Return made up to 18/10/04; full list of members - link opens in a new window - 25 pages (25 pages)
06 Sep 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 14 pages (14 pages)

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HIFLUX LIMITED

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