CFH DOCUMENT SOLUTIONS LTD
BATH POLYTYPOS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA3 3UP

Company number 01294924
Status Active
Incorporation Date 19 January 1977
Company Type Private Limited Company
Address ST PETERS PARK, WELLS ROAD, RADSTOCK, BATH, AVON, BA3 3UP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 300,000 . The most likely internet sites of CFH DOCUMENT SOLUTIONS LTD are www.cfhdocumentsolutions.co.uk, and www.cfh-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Cfh Document Solutions Ltd is a Private Limited Company. The company registration number is 01294924. Cfh Document Solutions Ltd has been working since 19 January 1977. The present status of the company is Active. The registered address of Cfh Document Solutions Ltd is St Peters Park Wells Road Radstock Bath Avon Ba3 3up. . BROADWAY, David Vincent is a Secretary of the company. BROADWAY, David Vincent is a Director of the company. BROADWAY, Geoffrey Thomas is a Director of the company. Secretary SPENCER, Albert Thomas has been resigned. Secretary SPENCER, Karen Lesley has been resigned. Director KETONEN, Arvo Keijo Kalevi has been resigned. Director KETONEN, Arvo Mikko Olavi has been resigned. Director SALO, Veikko Juhani has been resigned. Director SPENCER, Albert Thomas has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BROADWAY, David Vincent
Appointed Date: 22 August 2000
Director
BROADWAY, David Vincent
Appointed Date: 13 May 1998
67 years old
Director
BROADWAY, Geoffrey Thomas
Appointed Date: 13 May 1998
91 years old

Resigned Directors

Secretary
SPENCER, Albert Thomas
Resigned: 13 May 1998
Secretary
SPENCER, Karen Lesley
Resigned: 22 August 2000
Appointed Date: 13 May 1998
Director
KETONEN, Arvo Keijo Kalevi
Resigned: 13 May 1998
83 years old
Director
KETONEN, Arvo Mikko Olavi
Resigned: 13 May 1998
80 years old
Director
SALO, Veikko Juhani
Resigned: 13 May 1998
83 years old
Director
SPENCER, Albert Thomas
Resigned: 13 May 1998
92 years old

CFH DOCUMENT SOLUTIONS LTD Events

04 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 300,000
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 300,000
...
... and 76 more events
01 Feb 1988
Return made up to 05/12/87; full list of members
15 Oct 1987
Full accounts made up to 30 September 1985
15 Oct 1987
Return made up to 28/01/86; no change of members
15 Oct 1987
Full accounts made up to 30 September 1984
25 Jan 1986
Memorandum and Articles of Association

CFH DOCUMENT SOLUTIONS LTD Charges

30 July 2014
Charge code 0129 4924 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: UK registered trade mark dotpost [word] with registration…
29 January 1990
Legal charge
Delivered: 14 February 1990
Status: Satisfied on 27 February 1997
Persons entitled: Polytypos Oy
Description: F/H land on the south side of clover nook road clover nook…

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