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COMPUFIX LIMITED

Company number 02543470

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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)
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 288c Director and secretary's change of particulars / stephen benade / 28/04/2008
06 May 2008 288c Director and secretary's change of particulars / stephen benade / 28/04/2008
10 Oct 2007 363a Return made up to 26/09/07; full list of members
25 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2006 363a Return made up to 26/09/06; full list of members
07 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 363a Return made up to 26/09/05; full list of members
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Secretary resigned
17 May 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Oct 2004 288c Director's particulars changed
12 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 288c Director's particulars changed
09 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Oct 2003 363s Return made up to 26/09/03; full list of members
25 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2002 363s Return made up to 26/09/02; full list of members