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CONFEX LIMITED

Company number 01072545

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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 May 2003 AA Accounts for a small company made up to 31 August 2002
09 Mar 2003 363s Return made up to 08/03/03; full list of members
02 Jul 2002 AA Accounts for a small company made up to 31 August 2001
14 Mar 2002 363s Return made up to 08/03/02; full list of members
31 Jul 2001 395 Particulars of mortgage/charge
27 Jun 2001 287 Registered office changed on 27/06/01 from: commerce house, vicarage lane, water orton, birmingham B46 1RR
26 Jun 2001 AA Accounts for a small company made up to 31 August 2000
16 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/01
12 Jul 2000 288c Director's particulars changed
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
09 Mar 2000 363s Return made up to 08/03/00; full list of members
05 May 1999 AA Accounts for a small company made up to 31 August 1998
22 Apr 1999 288c Secretary's particulars changed
19 Mar 1999 363s Return made up to 08/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Jul 1998 363a Return made up to 08/03/98; full list of members
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
03 Jun 1998 288a New secretary appointed
28 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
20 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jul 1997 169 £ ic 6000/3000 01/07/97 £ sr 3000@1=3000
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
26 Mar 1997 363s Return made up to 08/03/97; full list of members
06 Feb 1997 AA Accounts for a small company made up to 31 August 1996