KOFAX INVESTMENT LIMITED

Company number 03305473

Date	Type	Description	View / Download
11 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(4 pages)
10 Jan 2003	123	Nc inc already adjusted 17/12/02	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	CERTNM	Company name changed xenstone storage systems LIMITED\certificate issued on 02/01/03	(2 pages)
26 Nov 2002	363s	Return made up to 19/11/02; full list of members	(6 pages)
13 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 13/12/01	(6 pages)
22 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
08 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Mar 2000	363a	Return made up to 21/01/00; full list of members	(5 pages)
28 Mar 2000	288a	New secretary appointed	(3 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	288c	Director's particulars changed	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
22 Dec 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
19 May 1999	395	Particulars of mortgage/charge	(6 pages)
12 Mar 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
30 Mar 1998	363s	Return made up to 21/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jan 1998	288b	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 Document
05 Jan 1998	288a	New secretary 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 Document

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