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COMINVEST SYSTEMS (UK) LIMITED

Company number 01861657

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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 Feb 1993 123 Nc inc already adjusted 07/12/92
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Request DocumentNc inc already adjusted 07/12/92
03 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1992 288 Director resigned
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02 Jun 1992 363s Return made up to 30/03/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 30/03/92; no change of members
26 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
26 Apr 1991 287 Registered office changed on 26/04/91 from: 186 millbrook road east southampton hants SO1 ojr
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Request DocumentRegistered office changed on 26/04/91 from: 186 millbrook road east southampton hants SO1 ojr
19 Nov 1990 363a Return made up to 31/03/90; no change of members
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Request DocumentReturn made up to 31/03/90; no change of members
11 May 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
12 May 1989 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Feb 1989 287 Registered office changed on 02/02/89 from: c/o rothman pantall and co avebury house st peter street winchester SO23 8BN
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Request DocumentRegistered office changed on 02/02/89 from: c/o rothman pantall and co avebury house st peter street winchester SO23 8BN
24 Nov 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members