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PURFLEET OFFICE SYSTEMS LIMITED

Company number 03535824

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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)
25 Apr 1999 288a New director appointed
18 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 28/02/99
18 Mar 1999 122 S-div 15/03/99
18 Mar 1999 88(2)R Ad 15/03/99--------- £ si 95800@.01=958 £ ic 2/960
18 Mar 1999 123 Nc inc already adjusted 15/03/99
18 Mar 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
18 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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18 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jan 1999 288a New director appointed
31 Dec 1998 288a New director appointed
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288a New secretary appointed
18 Aug 1998 287 Registered office changed on 18/08/98 from: gordons ws winterhill house marlow reach station approach marlow SL7 1NT
31 Jul 1998 CERTNM Company name changed stakeform LIMITED\certificate issued on 03/08/98
26 Jul 1998 288a New director appointed
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288b Secretary resigned
26 Jul 1998 288b Director resigned
26 Jul 1998 287 Registered office changed on 26/07/98 from: gordons ws winterhill house marlow reach station approach marlow england SL7 1NT
23 Jul 1998 287 Registered office changed on 23/07/98 from: 1 mitchell lane bristol BS1 6BU
26 Mar 1998 NEWINC Incorporation