COMFORTEX LIMITED

Company number 03319732

Date	Type	Description	View / Download
25 Oct 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Mar 2000	363s	Return made up to 17/02/00; full list of members	(8 pages)
21 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
05 Dec 1999	AUD	Auditor's resignation	(1 page)
12 Mar 1999	363s	Return made up to 17/02/99; no change of members	(6 pages)
23 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
15 Oct 1998	88(2)R	Ad 28/08/98--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
17 Apr 1998	225	Accounting reference date extended from 31/12/97 to 31/07/98	(1 page)
11 Apr 1998	363s	Return made up to 17/02/98; full list of members	(6 pages)
15 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
12 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Aug 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
12 Aug 1997	123	£ nc 1000/75000 01/08/97	(1 page)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 1997	288b	Secretary resigned	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	287	Registered office changed on 12/08/97 from: 12 york place leeds LS1 2DS	(1 page)