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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)
19 May 2003 363s Return made up to 08/04/03; no change of members
21 Oct 2002 AUD Auditor's resignation
17 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
08 Sep 2002 288a New director appointed
08 Sep 2002 288a New director appointed
31 May 2002 363s Return made up to 08/04/02; full list of members
30 May 2001 363s Return made up to 08/04/01; change of members
14 Apr 2001 AA Full group accounts made up to 31 December 2000
06 Dec 2000 AA Full group accounts made up to 31 December 1999
17 Apr 2000 363s Return made up to 08/04/00; no change of members
05 Dec 1999 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 1999 122 £ nc 1500000/1457500 22/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1500000/1457500 22/11/99
05 Dec 1999 122 Div 22/11/99
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Sep 1999 288b Secretary resigned;director resigned
21 Sep 1999 288a New secretary appointed
19 Aug 1999 AA Full group accounts made up to 31 December 1998
02 Aug 1999 AUD Auditor's resignation
25 Jun 1999 AUD Auditor's resignation
27 May 1999 395 Particulars of mortgage/charge
16 May 1999 288b Director resigned
27 Apr 1999 395 Particulars of mortgage/charge
23 Apr 1999 169 £ ic 172627/166252 10/04/99 £ sr 6375@1=6375
14 Apr 1999 363s Return made up to 08/04/99; full list of members