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CFH DOCMAIL LTD

Company number 01716891

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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)
15 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Stephen Patrick Cray on 26 October 2012
06 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-14
01 Oct 2012 CONNOT Change of name notice
03 Sep 2012 AP01 Appointment of Mr Joseph Raymond Broadway as a director
01 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
19 Mar 2012 SH06 Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 148,397
19 Mar 2012 SH03 Purchase of own shares.
19 Mar 2012 SH03 Purchase of own shares.
19 Mar 2012 SH03 Purchase of own shares.
19 Mar 2012 SH03 Purchase of own shares.
24 Nov 2011 AP01 Appointment of Mr William Mcfedries as a director
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 24
15 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 23
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 22
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16