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COFLEX LIMITED

Company number 03415547

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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 Mar 2004 288a New director appointed
31 Mar 2004 88(2)R Ad 23/03/04--------- £ si 431002@.05=21550 £ ic 609343/630893
31 Mar 2004 AUD Auditor's resignation
15 Mar 2004 88(2)R Ad 15/01/04--------- £ si 45085@.05=2254 £ ic 607089/609343
11 Mar 2004 AA Full accounts made up to 31 December 2003
17 Jan 2004 AUD Auditor's resignation
13 Dec 2003 88(2)R Ad 29/01/03--------- £ si 44853@.05
24 Nov 2003 363a Return made up to 06/08/03; no change of members; amend
31 Oct 2003 AUD Auditor's resignation
07 Sep 2003 363s Return made up to 06/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Jul 2003 AA Full accounts made up to 31 December 2002
23 Sep 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 06/08/02; full list of members
27 Feb 2002 88(2)R Ad 25/01/02--------- £ si 90226@.05=4511 £ ic 600000/604511
27 Dec 2001 288a New director appointed
04 Oct 2001 190 Location of debenture register
04 Oct 2001 353 Location of register of members
08 Aug 2001 363s Return made up to 06/08/01; full list of members
13 Jul 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 288a New director appointed
19 Dec 2000 122 Nc dec already adjusted 15/12/00
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Request DocumentNc dec already adjusted 15/12/00
19 Dec 2000 122 S-div 15/12/00
19 Dec 2000 MEM/ARTS Memorandum and Articles of Association
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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 DocumentResolutions