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CFI LABELS & SYSTEMS LIMITED

Company number 04169175

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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)
04 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Mar 2004 363s Return made up to 27/02/04; full list of members
22 Jan 2004 88(2)R Ad 15/12/03--------- £ si 119@1=119 £ ic 1/120
22 Jan 2004 123 Nc inc already adjusted 15/12/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
15 May 2003 AA Total exemption small company accounts made up to 31 December 2002
11 May 2003 288a New secretary appointed
11 May 2003 288b Secretary resigned
17 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2002 288a New director appointed
25 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 27/02/02; full list of members
08 Aug 2001 288b Secretary resigned;director resigned
07 Aug 2001 288a New secretary appointed
20 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288b Director resigned
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New secretary appointed;new director appointed
14 Mar 2001 287 Registered office changed on 14/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Feb 2001 NEWINC Incorporation