COMFY DIRECT LIMITED

Company number 03155134

Date	Type	Description	View / Download
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2000	363s	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary resigned	(9 pages)
01 Nov 1999	AA	Full accounts made up to 27 December 1998	(15 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	363s	Return made up to 13/01/99; no change of members	(4 pages)
14 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
08 Jul 1998	287	Registered office changed on 08/07/98 from: boxall house east street petworth west sussex GU28 0AB	(1 page)
24 Feb 1998	363b	Return made up to 23/01/98; no change of members	(4 pages)
28 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
23 May 1997	363b	Return made up to 05/02/97; full list of members	(5 pages)
23 May 1997	288c	Director's particulars changed	(1 page)
27 Apr 1997	288b	Director resigned	(1 page)
27 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Apr 1997	88(2)R	Ad 19/02/97--------- £ si 2066250@.01=20662 £ ic 1500/22162	(2 pages)
27 Apr 1997	123	£ nc 2000/23000 13/02/97	(1 page)
27 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
27 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document