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COMTEC BUSINESS SYSTEMS LIMITED

Company number 01725351

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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 Jul 2002 CERTNM Company name changed comtec (customer services) limit ed\certificate issued on 03/07/02
28 Sep 2001 363s Return made up to 30/06/01; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 AA Full accounts made up to 31 December 1999
15 Dec 2000 363s Return made up to 30/06/00; full list of members
29 Nov 1999 363s Return made up to 30/06/99; full list of members
15 Oct 1999 AA Full accounts made up to 31 March 1997
15 Oct 1999 AA Full accounts made up to 31 December 1997
15 Oct 1999 AA Full accounts made up to 31 December 1998
24 Aug 1998 363s Return made up to 30/06/98; full list of members
24 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1998 88(2)R Ad 15/11/97--------- £ si 49998@1=49998 £ ic 2/50000
24 May 1998 123 £ nc 100/50099 15/11/97
27 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
28 Oct 1997 288b Director resigned
23 Oct 1997 288c Director's particulars changed
23 Jul 1997 363s Return made up to 30/06/97; no change of members
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1997 395 Particulars of mortgage/charge
26 Oct 1996 AA Full group accounts made up to 31 March 1996
21 Jul 1996 363s Return made up to 30/06/96; full list of members
27 Oct 1995 AA Full group accounts made up to 31 March 1995
05 Jul 1995 363s Return made up to 30/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full group accounts made up to 31 March 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 group accounts made up to 31 March 1994