Advanced company searchLink opens in new window

DEXTRAFILE TECHNOLOGIES LIMITED

Company number 03117654

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1997 363s Return made up to 01/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 1996 363a Return made up to 01/07/96; full list of members
11 Jul 1996 288 New secretary appointed;new director appointed
11 Jul 1996 288 Director resigned
16 Jun 1996 224 Accounting reference date notified as 31/12
13 Nov 1995 88(2)R Ad 09/11/95--------- £ si 98@1=98 £ ic 2/100
30 Oct 1995 288 New director appointed
27 Oct 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1995 288 New secretary appointed;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 secretary appointed;new director appointed
27 Oct 1995 287 Registered office changed on 27/10/95 from: 43 lawrence road hove east sussex BN3 5QE
24 Oct 1995 NEWINC Incorporation