CORPFIN UNLIMITED

Company number 02974168

Date	Type	Description	View / Download
27 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
29 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Nov 2010	4.70	Declaration of solvency	(3 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	(1 page)
23 Nov 2010	AP01	Appointment of Paul Alan Atkinson as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Paul Graeme Cooper as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Colin Rutter as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Robert Hudson as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Mark Pepper as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Philip Cotter as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP .54591	(7 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-register 26/02/2010	(2 pages)
04 Mar 2010	FOA-RR	Re-registration assent	(1 page)
04 Mar 2010	MAR	Re-registration of Memorandum and Articles	(26 pages)
04 Mar 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Mar 2010	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
13 Oct 2009	CH01	Director's details changed for Robert Jan Hudson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Colin James Rutter on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Philip Joseph Cotter on 1 October 2009	(2 pages)