Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARTIFAX GROUP LIMITED

Company number 04609743

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2003 363a Return made up to 14/11/03; full list of members
13 Oct 2003 88(3) Particulars of contract relating to shares
13 Oct 2003 88(3) Particulars of contract relating to shares
13 Oct 2003 88(3) Particulars of contract relating to shares
13 Oct 2003 88(2)R Ad 20/02/03--------- £ si 2@1=2 £ ic 98/100
13 Oct 2003 88(2)R Ad 20/02/03--------- £ si 49@1=49 £ ic 49/98
13 Oct 2003 88(2)R Ad 20/02/03--------- £ si 48@1=48 £ ic 1/49
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New secretary appointed
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288b Director resigned
14 Feb 2003 287 Registered office changed on 14/02/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 Jan 2003 CERTNM Company name changed dynasoft LIMITED\certificate issued on 28/01/03
05 Dec 2002 NEWINC Incorporation