COMPUFILE LIMITED

Company number 02104502

Date	Type	Description	View / Download
20 Jan 2001	288c	Director's particulars changed	(1 page)
26 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
25 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
14 Sep 1999	363a	Return made up to 31/08/99; full list of members	(8 pages)
14 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	288b	Secretary resigned	(1 page)
01 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
07 Sep 1998	363a	Return made up to 31/08/98; full list of members	(8 pages)
07 Sep 1998	288c	Secretary's particulars changed	(1 page)
04 Mar 1998	288c	Director's particulars changed	(1 page)
15 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
03 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	363a	Return made up to 31/08/97; full list of members	(8 pages)
25 Jul 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
26 Jun 1997	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
14 Oct 1996	363a	Return made up to 31/08/96; full list of members	(8 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: 68 london road st.albans herts AL1 1NG	(1 page)
02 Oct 1996	288	Director resigned	(1 page)
02 Oct 1996	288	New director appointed	(2 pages)
12 May 1996	AUD	Auditor's resignation	(1 page)
12 May 1996	AUD	Auditor's resignation	(1 page)
15 Nov 1995	AA	Full accounts made up to 30 June 1995	(9 pages)

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