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COMTEL COVENTRY LIMITED

Company number 00277802

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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)
28 Sep 2001 363a Return made up to 08/09/01; full list of members
10 Aug 2001 363a Return made up to 08/09/00; full list of members; amend
10 Aug 2001 363a Return made up to 08/09/99; full list of members; amend
10 Aug 2001 363a Return made up to 08/09/98; full list of members; amend
29 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 AA Full accounts made up to 31 December 1999
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Oct 2000 363a Return made up to 08/09/00; no change of members
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 2000 AA Full accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
18 Oct 1999 363a Return made up to 08/09/99; no change of members
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
10 Nov 1998 363a Return made up to 08/09/98; full list of members