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COMINO LIMITED

Company number 01327534

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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 Aug 2000 AA Full accounts made up to 31 March 2000
28 Apr 2000 122 S-div 31/03/00
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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16 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
13 Apr 2000 88(2)R Ad 31/03/00--------- £ si 379950@.1=37995 £ ic 12005/50000
10 Apr 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Apr 2000 43(3)e Declaration on reregistration from private to PLC
10 Apr 2000 BS Balance Sheet
10 Apr 2000 AUDS Auditor's statement
10 Apr 2000 AUDR Auditor's report
10 Apr 2000 MAR Re-registration of Memorandum and Articles
10 Apr 2000 43(3) Application for reregistration from private to PLC
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 2000 CERTNM Company name changed context computers LIMITED\certificate issued on 31/03/00
21 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Nov 1999 288b Director resigned
03 Nov 1999 288b Director resigned
07 Oct 1999 287 Registered office changed on 07/10/99 from: 2 the courtyard meadowbank furlong road bourne end buckinghamshire SL8 5AJ
25 Jun 1999 AA Full accounts made up to 31 March 1999
18 Mar 1999 363s Return made up to 12/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 363s Return made up to 12/03/98; full list of members