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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)
20 Jun 2002 288a New director appointed
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288a New director appointed
21 May 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Oct 2001 363s Return made up to 26/09/01; full list of members
25 Oct 2000 363s Return made up to 26/09/00; full list of members
25 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Apr 2000 287 Registered office changed on 07/04/00 from: 93-101 blackfriars road london SE1 8HW
03 Apr 2000 363s Return made up to 26/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Nov 1999 AA Full accounts made up to 31 December 1998
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
12 Oct 1998 363s Return made up to 26/09/98; no change of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1997 363s Return made up to 26/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1996 363s Return made up to 26/09/96; change of members
20 Sep 1996 AA Accounts for a small company made up to 31 December 1995
16 Oct 1995 AA Accounts for a small company made up to 31 December 1994
13 Oct 1995 363s Return made up to 26/09/95; no change of members
  • 363(288) ‐ Director resigned
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Director resigned