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COMMERCIAL INTERTECH HOLDINGS LIMITED

Company number 01745069

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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)
10 Aug 2007 288a New director appointed
09 Aug 2007 288b Secretary resigned;director resigned
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed
26 Jul 2007 363a Return made up to 04/05/07; full list of members
06 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
02 Jun 2006 363a Return made up to 04/05/06; full list of members
02 May 2006 AA Total exemption full accounts made up to 30 June 2005
06 Oct 2005 AA Full accounts made up to 30 June 2004
11 May 2005 363s Return made up to 04/05/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
16 Jul 2004 363s Return made up to 04/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co act appr aud rec acc 18/05/04
19 Aug 2003 123 Nc inc already adjusted 11/07/03
19 Aug 2003 88(2)R Ad 11/07/03--------- £ si 4768000@1=4768000 £ ic 9336546/14104546
19 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 363s Return made up to 04/05/03; full list of members
09 Jul 2003 288b Secretary resigned;director resigned
09 Jul 2003 288a New secretary appointed;new director appointed
11 Mar 2003 288b Secretary resigned;director resigned
11 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 AUD Auditor's resignation