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KOFAX HOLDINGS

Company number 04573901

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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)
07 Feb 2003 288a New director appointed
16 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2003 123 £ nc 1000/100000000 06/12/02
13 Jan 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
11 Dec 2002 CERTNM Company name changed flashmake LIMITED\certificate issued on 11/12/02
10 Dec 2002 287 Registered office changed on 10/12/02 from: 120 east road london N1 6AA
25 Oct 2002 NEWINC Incorporation