COMFY DIRECT LIMITED

Company number 03155134

Date	Type	Description	View / Download
27 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Apr 1997	122	S-div 18/03/97	(1 page)
27 Apr 1997	123	£ nc 1500/2000 11/02/97	(1 page)
18 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: no 2 chapel court london SE1 1HH	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Secretary resigned	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
01 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 1997	88(2)R	Ad 11/02/97--------- £ si 149800@.01=1498 £ ic 2/1500	(2 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Feb 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
17 Feb 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
17 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
07 Nov 1996	224	Accounting reference date notified as 31/12	(1 page)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288b	Director resigned	(1 page)
03 May 1996	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1996	CERTNM	Company name changed thornjay LIMITED\certificate issued on 17/04/96	(2 pages)
24 Mar 1996	288	Director resigned	(1 page)
24 Mar 1996	288	Secretary resigned	(1 page)