COFLEX LIMITED

Company number 03415547

Date	Type	Description	View / Download
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
09 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
20 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
30 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(190) ‐ Location of debenture register address changed	(8 pages)
22 Jun 2000	122	S-div 16/06/00	(1 page)
27 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
23 Nov 1999	288b	Director resigned	(1 page)
27 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
31 Aug 1999	363s	Return made up to 06/08/99; no change of members	(6 pages)
09 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
05 Mar 1999	353	Location of register of members	(1 page)
05 Mar 1999	325	Location of register of directors' interests	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: new hampshire court st pauls road, portsmouth hampshire PO5 4JT	(1 page)
08 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
07 Oct 1998	363s	Return made up to 06/08/98; full list of members	(6 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
19 Dec 1997	88(2)R	Ad 08/11/97--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
06 Nov 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
30 Oct 1997	88(2)R	Ad 07/10/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)