CONFI-SHRED LIMITED

Company number 03618257

Date	Type	Description	View / Download
01 Sep 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
07 Sep 2004	363s	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
24 Sep 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
10 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
12 Sep 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
25 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
23 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2001	88(2)R	Ad 18/07/01--------- £ si 4@1	(2 pages)
12 Sep 2001	363s	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
19 Sep 2000	363s	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
04 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
04 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
04 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 20@1=20 £ ic 70001/70021	(2 pages)
04 Apr 2000	123	£ nc 100000/100050 20/03/00	(1 page)
04 Apr 2000	287	Registered office changed on 04/04/00 from: 47 castle street, reading, berkshire, RG1 7SR	(1 page)
04 Apr 2000	288b	Secretary resigned	(1 page)
15 Sep 1999	225	Accounting reference date extended from 31/03/99 to 31/12/99	(1 page)
13 Sep 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
07 May 1999	395	Particulars of mortgage/charge	(11 pages)