MFLEX UK LIMITED
Company number 03880306 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2015 | DIRECTOR APPOINTED MR THOMAS DIXON KAMPFER | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGUORI | View document |
| 16 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 25 Jun 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 20 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | SECTION 519 CA 2006 | View document |
| 24 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIGUORI / 25/10/2011 | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 17 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Jul 2010 | PREVSHO FROM 09/12/2009 TO 30/09/2009 | View document |
| 20 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jul 2010 | COMPANY NAME CHANGED PELIKON LIMITED CERTIFICATE ISSUED ON 20/07/10 | View document |
| 22 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 6 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BESNARD · 2 pages | View document |
| 6 Dec 2009 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 6 Dec 2009 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM UNIT 5 SAXON WAY BAR HILL BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB23 8SL | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT R TRECENYDD INDUSTRIAL ESTATE CAERPHILLY GLAMORGAN CF83 2RZ | View document |
| 12 Aug 2009 | FULL ACCOUNTS MADE UP TO 09/12/08 | View document |
| 29 Apr 2009 | AUTH ALLOT OF SECURITY 23/03/2009 GBP NC 4648936.483/7148936.483 23/03/2009 | View document |
| 7 Apr 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jan 2009 | PREVSHO FROM 31/12/2008 TO 09/12/2008 | View document |
| 8 Jan 2009 | Appointment Terminate, Director And Secretary Simon Charles O`sullivan Logged Form | View document |
| 7 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jan 2009 | DIRECTOR RESIGNED CHRISTOPHER FRYER | View document |
| 7 Jan 2009 | DIRECTOR RESIGNED COLIN GARRETT | View document |
| 7 Jan 2009 | DIRECTOR RESIGNED MICHAEL POWELL | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED REZA MESHGIN | View document |
| 30 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTINE BESNARD | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED THOMAS LIGUORI | View document |
| 15 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR RESIGNED HUGH BAKER SMITH | View document |
| 12 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Jul 2008 | NC INC ALREADY ADJUSTED 08/07/08 | View document |
| 24 Jul 2008 | AUTH ALLOT OF SECURITY 08/07/2008 GBP NC 4068936/4648936.483 08/07/2008 | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Jun 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2008 | GBP NC 3978936/4068936 29/05/08 | View document |
| 5 Jun 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jun 2008 | DISAPP PRE-EMPT RIGHTS 29/05/2008 AUTH ALLOT OF SECURITY 29/05/2008 NC INC ALREADY ADJUSTED 29/05/2008 | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2008 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 27 Feb 2008 | NC INC ALREADY ADJUSTED 19/02/2008 | View document |
| 27 Feb 2008 | DIRECTOR RESIGNED RAYMOND EDGSON | View document |
| 27 Feb 2008 | GBP NC 1529220/3978936 19/02/08 | View document |
| 27 Feb 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Feb 2008 | DIRECTOR RESIGNED NICHOLAS TEASDALE | View document |
| 27 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jan 2008 | � NC 132220/1529220 17/0 | View document |
| 31 Jan 2008 | NC INC ALREADY ADJUSTED 17/01/08 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | NC INC ALREADY ADJUSTED 21/06/07 | View document |
| 6 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2007 | � NC 95400/132220 21/06 | View document |
| 6 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | � NC 77543/95400 13/10/ | View document |
| 25 Oct 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Oct 2006 | NC INC ALREADY ADJUSTED 13/10/06 | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | � NC 3713/77543 16/08/ | View document |
| 30 Aug 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Aug 2005 | NC INC ALREADY ADJUSTED 16/08/05 | View document |
| 30 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | � NC 2910/3713 21/09/0 | View document |
| 5 Oct 2004 | NC INC ALREADY ADJUSTED 21/09/04 | View document |
| 5 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2004 | DIVISION OF SHARES 21/09/04 | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | NC INC ALREADY ADJUSTED 23/05/03 | View document |
| 5 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2003 | NC INC ALREADY ADJUSTED 24/12/02 | View document |
| 13 Jan 2003 | � NC 1400/1405 24/12/0 | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | RETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | COMPANY NAME CHANGED ELUMIN LIMITED CERTIFICATE ISSUED ON 07/12/01 | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NC INC ALREADY ADJUSTED 25/10/01 | View document |
| 23 Nov 2001 | SHARES AGREEMENT OTC | View document |
| 22 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | DIV 21/08/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | S-DIV 07/12/00 | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 29 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 43 PORTLAND PLACE LONDON W1N 3AG | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |