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COMMIFY UK LIMITED

Company number 04217280

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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)
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
18 Sep 2006 353 Location of register of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: 49 stoney street nottingham NG1 1LX
01 Aug 2006 363a Return made up to 15/05/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Nov 2005 395 Particulars of mortgage/charge
25 Jul 2005 88(2)R Ad 01/07/05--------- £ si 56074@.01=560 £ ic 28597/29157
25 Jul 2005 88(3) Particulars of contract relating to shares
25 Jul 2005 88(2)R Ad 01/07/05--------- £ si 56074@.01=560 £ ic 28037/28597
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
05 Jul 2005 88(2)O Ad 11/05/05--------- £ si 703738@.01
30 Jun 2005 363a Return made up to 15/05/05; full list of members; amend
24 May 2005 363s Return made up to 15/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 May 2005 88(2)R Ad 11/05/05--------- £ si 703738@.01=7037 £ ic 28037/35074
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue of shares 11/05/05
11 May 2005 288c Director's particulars changed
05 Apr 2005 287 Registered office changed on 05/04/05 from: 32A stoney street nottingham nottinghamshire NG1 1LL
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 88(2)R Ad 18/03/05--------- £ si 703738@.01=7037 £ ic 21000/28037
31 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 88(3) Particulars of contract relating to shares