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COMTREX SYSTEMS CORPORATION LIMITED

Company number 01367328

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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)
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
26 Jun 2000 AA Full accounts made up to 31 March 2000
25 May 2000 363s Return made up to 24/04/00; full list of members
14 Jul 1999 AA Full accounts made up to 31 March 1999
22 May 1999 363s Return made up to 24/04/99; no change of members
07 Nov 1998 403a Declaration of satisfaction of mortgage/charge
08 Jul 1998 AA Full accounts made up to 31 March 1998
25 Jun 1998 363s Return made up to 24/04/98; full list of members
21 Apr 1998 395 Particulars of mortgage/charge
19 Jan 1998 288a New director appointed
08 Jan 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
19 Nov 1997 155(6)a Declaration of assistance for shares acquisition
12 Nov 1997 395 Particulars of mortgage/charge
27 Oct 1997 CERTNM Company name changed data systems terminals LIMITED\certificate issued on 28/10/97
26 Oct 1997 AA Full accounts made up to 30 June 1997
12 Aug 1997 AUD Auditor's resignation
11 Aug 1997 AUD Auditor's resignation
12 May 1997 363s Return made up to 24/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 1997 288b Secretary resigned
25 Apr 1997 288a New secretary appointed
22 Apr 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 AUD Auditor's resignation
07 Jan 1997 287 Registered office changed on 07/01/97 from: park lane house 128-134 high street carshalton surrey SM5 3AE