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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)
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
20 Oct 2004 88(2)R Ad 24/09/04--------- £ si 2079000@.01=20790 £ ic 210/21000
20 Oct 2004 123 Nc inc already adjusted 24/09/04
20 Oct 2004 122 S-div 24/09/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £20790 24/09/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/sh ratified 24/09/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
29 Sep 2004 88(2)R Ad 14/09/04--------- £ si 1@1=1 £ ic 209/210
29 Sep 2004 288b Secretary resigned
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New secretary appointed
13 Sep 2004 88(2)R Ad 01/07/04-31/08/04 £ si 2@1=2 £ ic 207/209
30 Jun 2004 88(2)R Ad 01/06/04-30/06/04 £ si 3@1=3 £ ic 204/207
11 Jun 2004 363s Return made up to 15/05/04; full list of members
11 Jun 2004 88(2)R Ad 16/12/03-07/04/04 £ si 4@1=4 £ ic 200/204
21 May 2004 MISC 44 sh at £1 29/01/03 amending
21 May 2004 MISC 16 shares at £1 29/01/03 amendin
17 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
10 Jan 2004 88(2)R Ad 01/07/03-30/11/03 £ si 40@1=40 £ ic 160/200
25 Sep 2003 287 Registered office changed on 25/09/03 from: 32A stoney street nottingham nottinghamshire NG1 1LL
24 Sep 2003 363s Return made up to 15/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed