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COMPUFLEX CONSULTANTS LIMITED

Company number 03295238

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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)
21 May 1997 288a New director appointed
21 May 1997 288a New director appointed
21 May 1997 288b Director resigned
21 May 1997 288b Director resigned
06 Mar 1997 88(2)R Ad 18/02/97--------- £ si 998@1=998 £ ic 2/1000
06 Mar 1997 287 Registered office changed on 06/03/97 from: 2ND floor 48 conduit street london W1R 9FB
23 Jan 1997 287 Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288b Director resigned
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New director appointed
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1997 123 £ nc 1000/10000 20/12/96
20 Dec 1996 NEWINC Incorporation