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COMMTECH LIMITED

Company number 01524025

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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)
03 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Duty of guarantor 29/10/03
07 Aug 2003 AA Full accounts made up to 31 December 2002
08 May 2003 287 Registered office changed on 08/05/03 from: kynoch works po box 216 witton birmingham B6 7BA
27 Apr 2003 363s Return made up to 06/04/03; full list of members
27 Apr 2003 288a New secretary appointed
27 Apr 2003 288b Secretary resigned
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 287 Registered office changed on 21/02/03 from: 30 breakfield the ullswater business park coulsdon surrey CR5 2HS
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New director appointed
25 Jan 2003 288c Secretary's particulars changed;director's particulars changed
04 Aug 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2002 395 Particulars of mortgage/charge
30 Apr 2002 363a Return made up to 06/04/02; full list of members
30 Apr 2002 288c Director's particulars changed
02 Aug 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363a Return made up to 06/04/01; full list of members
27 Apr 2001 288a New director appointed
12 Sep 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 288b Director resigned
26 Apr 2000 363s Return made up to 06/04/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
18 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities