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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)
11 Jan 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363x Return made up to 26/09/94; full list of members
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Request DocumentReturn made up to 26/09/94; full list of members
19 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 363a Return made up to 26/09/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/93; change of members
08 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
27 Oct 1992 363s Return made up to 26/09/92; full list of members
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Request DocumentReturn made up to 26/09/92; full list of members
21 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
27 Mar 1992 363x Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1992 88(2)R Ad 27/12/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/12/91--------- £ si 998@1=998 £ ic 2/1000
15 Oct 1991 CERTNM Company name changed kandymore services LIMITED\certificate issued on 16/10/91
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Request DocumentCompany name changed kandymore services LIMITED\certificate issued on 16/10/91
22 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jan 1991 123 Nc inc already adjusted 18/12/90
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Request DocumentNc inc already adjusted 18/12/90
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 287 Registered office changed on 08/01/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 08/01/91 from: 110 whitchurch road cardiff CF4 3LY
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation