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DATAFLEX LIMITED

Company number 05004543

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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)
14 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 50000 a shares 50000 b shares 02/07/2008
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 363a Return made up to 30/12/07; full list of members
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 123 Nc inc already adjusted 21/03/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rank pari passu 21/03/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 AA Accounts for a small company made up to 31 December 2006
12 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 29/12/06
12 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2007 88(2)R Ad 29/12/06--------- £ si 75000@1
12 Apr 2007 88(2)R Ad 29/12/06--------- £ si 109289@1
12 Apr 2007 123 Nc inc already adjusted 03/01/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 363a Return made up to 30/12/06; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
05 Jan 2006 363a Return made up to 30/12/05; full list of members
18 Oct 2005 288c Director's particulars changed
03 Aug 2005 288c Director's particulars changed
06 Apr 2005 AA Accounts for a small company made up to 31 December 2004
17 Feb 2005 363s Return made up to 30/12/04; full list of members
17 Feb 2005 363(288) Director's particulars changed
08 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
30 Jun 2004 288b Director resigned
16 Jun 2004 288b Secretary resigned;director resigned