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CONFORTLUXE FURNITURE LIMITED

Company number 02634761

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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)
15 Jul 1996 363s Return made up to 21/06/96; no change of members
22 May 1996 288 Director resigned
14 May 1996 288 Secretary resigned
14 May 1996 288 New secretary appointed
23 Jan 1996 AA Full accounts made up to 31 March 1995
11 Sep 1995 288 New director appointed
04 Jul 1995 363s Return made up to 21/06/95; full list of members
16 Jan 1995 AA Full accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 363s Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
16 May 1994 288 Secretary resigned;new secretary appointed
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07 Apr 1994 288 Director resigned
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19 Jan 1994 288 Director resigned;new director appointed
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22 Dec 1993 AA Full accounts made up to 31 March 1993
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14 Jul 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
14 Jul 1993 363(288) Director's particulars changed
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10 Jun 1993 288 New director appointed
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17 Feb 1993 288 New director appointed
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17 Feb 1993 288 New director appointed
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22 Oct 1992 363s Return made up to 02/08/92; full list of members
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08 Oct 1992 AA Full accounts made up to 31 March 1992
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17 Jan 1992 MA Memorandum and Articles of Association
17 Jan 1992 88(2)R Ad 11/12/91--------- £ si 12498@1=12498 £ ic 2/12500
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Request DocumentAd 11/12/91--------- £ si 12498@1=12498 £ ic 2/12500
17 Jan 1992 123 Nc inc already adjusted 11/12/91
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Request DocumentNc inc already adjusted 11/12/91
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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