Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIFLEX EUROPE LIMITED

Company number 05244749

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2008 288a New director appointed
16 Oct 2007 363s Return made up to 29/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
25 Oct 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2006 287 Registered office changed on 12/09/06 from: the croft 10 mulroy road sutton coldfield west midlands B74 2PY
12 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 29/09/05; full list of members
17 Sep 2005 395 Particulars of mortgage/charge
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
22 Jun 2005 395 Particulars of mortgage/charge
31 Mar 2005 CERTNM Company name changed cosmicbridge LIMITED\certificate issued on 31/03/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 20/01/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New secretary appointed
11 Feb 2005 88(2)R Ad 20/01/05--------- £ si 37932@.001=37 £ ic 1/38
11 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 288a New director appointed
16 Dec 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
16 Dec 2004 287 Registered office changed on 16/12/04 from: cosmicbridge LIMITED churchfield industrial estate salisbury wiltshire SP2 7PH
10 Nov 2004 287 Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New secretary appointed