KOFAX HOLDINGS

Company number 04573901

Date	Type	Description	View / Download
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(12 pages)
07 Mar 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(8 pages)
02 Mar 2011	CH01	Director's details changed for Christian Jorg Franz Hefner on 2 March 2011	(2 pages)
25 Feb 2011	AP01	Appointment of Director James Arnold as a director	(2 pages)
25 Feb 2011	CH01	Director's details changed for Bradford Weller on 31 October 2010	(2 pages)
24 Feb 2011	AP01	Appointment of Director David Howse as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Stefan Gaiser as a director	(1 page)
23 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2009	(12 pages)
15 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(6 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
19 Jan 2009	288a	Director appointed christian jorg franz hefner	(1 page)
24 Dec 2008	363a	Return made up to 23/12/08; full list of members	(4 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/08/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
03 Sep 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Sep 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
03 Sep 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
03 Sep 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
03 Sep 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Sep 2008	288b	Appointment terminated director hans christen	(1 page)
02 Jun 2008	288b	Appointment terminated director and secretary kevin fry	(1 page)
02 Jun 2008	288a	Director and secretary appointed samantha louise kirby	(3 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
24 Apr 2008	AUD	Auditor's resignation	(1 page)