HIFLUX LIMITED

Company number 04092198

Date	Type	Description	View / Download
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2004	88(2)R	Ad 30/10/03-03/12/03 £ si 4235@1=4235 £ ic 78930/83165	(2 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2003	363s	Return made up to 18/10/03; full list of members	(25 pages)
08 Jul 2003	AA	Full accounts made up to 31 October 2002	(14 pages)
19 Feb 2003	88(2)R	Ad 11/02/03--------- £ si 531@1=531 £ ic 78399/78930	(2 pages)
05 Feb 2003	88(2)R	Ad 23/12/02-22/01/03 £ si 16449@1=16449 £ ic 61950/78399	(5 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 04/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	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 Document
10 Dec 2002	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 Document
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Dec 2002	122	S-div 04/12/02	(1 page)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Dec 2002	MAR	Re-registration of Memorandum and Articles	(17 pages)
04 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
04 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2002	363s	Return made up to 18/10/02; full list of members	(22 pages)
04 Mar 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
01 Nov 2001	363s	Return made up to 18/10/01; full list of members 363(353) ‐ Location of register of members address changed	(20 pages)

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