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JOHN COMFORT LIMITED

Company number 00680464

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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)
08 Jul 1996 363s Return made up to 06/06/96; full list of members
30 Nov 1995 MEM/ARTS Memorandum and Articles of Association
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1995 88(2)R Ad 02/11/95--------- £ si 12500@1=12500 £ ic 237500/250000
07 Nov 1995 88(2)R Ad 31/07/95--------- £ si 37500@1=37500 £ ic 200000/237500
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Request DocumentAd 31/07/95--------- £ si 37500@1=37500 £ ic 200000/237500
13 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1995 123 Nc inc already adjusted 07/06/95
13 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1995 363s Return made up to 06/06/95; full list of members
05 Jul 1995 AA Full accounts made up to 30 November 1994
26 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
12 Jul 1994 363s Return made up to 28/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/06/94; no change of members
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
29 Jul 1993 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 DocumentResolutions
29 Jul 1993 123 Nc inc already adjusted 13/04/92
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Request DocumentNc inc already adjusted 13/04/92
08 Jul 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
08 Jul 1993 363s Return made up to 28/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; no change of members
05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1993 288 Director resigned
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Request DocumentDirector resigned