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COMCEN COMPUTER SUPPLIES LIMITED

Company number 01626451

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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)
15 Mar 1999 288b Director resigned
15 Mar 1999 155(6)a Declaration of assistance for shares acquisition
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 395 Particulars of mortgage/charge
09 Mar 1999 395 Particulars of mortgage/charge
13 Jan 1999 395 Particulars of mortgage/charge
13 Jan 1999 395 Particulars of mortgage/charge
08 Jul 1998 363s Return made up to 30/06/98; no change of members
30 Mar 1998 AA Full group accounts made up to 31 December 1997
30 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
15 Jul 1997 363s Return made up to 30/06/97; no change of members
24 Dec 1996 AA Full group accounts made up to 31 October 1996
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed
08 Nov 1996 CERTNM Company name changed great southgate holdings LIMITED\certificate issued on 11/11/96
30 Oct 1996 395 Particulars of mortgage/charge
04 Sep 1996 AA Full group accounts made up to 31 October 1995
23 Jul 1996 363s Return made up to 30/06/96; full list of members
31 Jul 1995 363s Return made up to 30/06/95; no change of members
03 Jan 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
06 Jul 1994 363s Return made up to 30/06/94; no change of members
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 30/06/94; no change of members