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UFLEX EUROPE LIMITED

Company number 05086797

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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)
12 Jun 2008 AA Full accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 29/03/08; full list of members
12 Jul 2007 AA Full accounts made up to 31 March 2007
20 Apr 2007 363s Return made up to 29/03/07; full list of members
03 Aug 2006 288a New director appointed
19 Jul 2006 288b Director resigned
26 May 2006 AA Full accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 29/03/06; full list of members
13 Dec 2005 88(2)R Ad 23/11/05--------- £ si 35000@1=35000 £ ic 40000/75000
06 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2005 88(2)R Ad 15/06/05--------- £ si 39999@1=39999 £ ic 1/40000
01 Jul 2005 123 £ nc 1000/100000 14/06/05
14 Jun 2005 AA Full accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
11 Aug 2004 287 Registered office changed on 11/08/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed