CF1 LIMITED

Company number 03396033

Date	Type	Description	View / Download
24 Jul 1998	363s	Return made up to 02/07/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/07/98	(9 pages)
28 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
11 Mar 1998	88(2)R	Ad 10/02/98--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
11 Mar 1998	123	£ nc 1000/50000 10/02/98	(2 pages)
06 Mar 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
02 Mar 1998	287	Registered office changed on 02/03/98 from: sovereign house p o box 8 south parade leeds LS1 1HQ	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
18 Aug 1997	CERTNM	Company name changed inhoco 658 LIMITED\certificate issued on 19/08/97	(2 pages)
02 Jul 1997	NEWINC	Incorporation	(20 pages)

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