- Company Overview for COMPUFLEX CONSULTANTS LIMITED (03295238)
- Filing history for COMPUFLEX CONSULTANTS LIMITED (03295238)
- People for COMPUFLEX CONSULTANTS LIMITED (03295238)
- More for COMPUFLEX CONSULTANTS LIMITED (03295238)
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) |
---|---|---|---|
29 Jan 2001 | AA | ||
16 Jan 2001 | 363s | Return made up to 20/12/00; full list of members | |
10 Nov 2000 | 287 | Registered office changed on 10/11/00 from: h b amari old ferry wharf 106 cheyne walk london SW10 0DG | |
05 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
08 May 2000 | 288c | Secretary's particulars changed | |
01 Feb 2000 | 363s | Return made up to 20/12/99; full list of members | |
25 Aug 1999 | AA | ||
11 Aug 1999 | 288a | New director appointed | |
11 Aug 1999 | 288b | Director resigned | |
10 Aug 1999 | 287 | Registered office changed on 10/08/99 from: 4TH floor dudley house 169 piccadilly london W1V 9DE | |
16 Mar 1999 | 288c | Director's particulars changed | |
25 Jan 1999 | 363s | Return made up to 20/12/98; full list of members | |
13 Jan 1999 | 288a | New secretary appointed | |
13 Jan 1999 | 288b | Secretary resigned | |
02 Sep 1998 | AA | ||
09 Jun 1998 | RESOLUTIONS |
Resolutions
|
|
09 Jun 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
30 May 1998 | 288b | Director resigned | |
26 May 1998 | AUD | Auditor's resignation | |
28 Apr 1998 | 288b | Secretary resigned | |
28 Apr 1998 | 288a | New secretary appointed | |
30 Jan 1998 | 363s | Return made up to 20/12/97; full list of members | |
15 Jul 1997 | 288c | Director's particulars changed | |
05 Jun 1997 | 287 | Registered office changed on 05/06/97 from: kelmer & partners LIMITED 306 the linen hall 162-168 regent street london W1R 5TB | |
21 May 1997 | 288a | New director appointed |