PROFLEXS SOLUTIONS LIMITED

Company number 06522718

Date	Type	Description	View / Download
21 Jan 2010	MA	Memorandum and Articles of Association	(23 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 755,000	(4 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2009	CONNOT	Change of name notice	(2 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(35 pages)
20 Oct 2009	SH08	Change of share class name or designation	(2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 530,000	(2 pages)
18 Aug 2009	288b	Appointment Terminated Director michael king	(1 page)
18 Aug 2009	288b	Appointment Terminated Director john ellis	(1 page)
04 Mar 2009	363a	Return made up to 04/03/09; full list of members	(7 pages)
10 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
05 Jun 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
29 May 2008	88(2)	Ad 14/05/08 gbp si 50000@1=50000 gbp ic 480000/530000	(2 pages)
29 May 2008	88(2)	Ad 14/05/08 gbp si 239999@1=239999 gbp ic 240001/480000	(2 pages)
29 May 2008	SA	Statement of affairs	(60 pages)
29 May 2008	88(2)	Ad 14/05/08 gbp si 240000@1=240000 gbp ic 1/240001	(2 pages)
29 May 2008	123	Nc inc already adjusted 14/05/08	(2 pages)
29 May 2008	288a	Director appointed richard hodder	(2 pages)
29 May 2008	288a	Director appointed john leslie ellis	(2 pages)
29 May 2008	288a	Director appointed larry james smith	(2 pages)
29 May 2008	288a	Director appointed daniel john duggan	(2 pages)
29 May 2008	288a	Director appointed seamus francis grealish	(2 pages)
29 May 2008	288a	Director appointed michael anthony john tristram king	(2 pages)
29 May 2008	288b	Appointment Terminated Director blakelaw director services LIMITED	(1 page)
29 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)