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COM DEV EUROPE LIMITED

Company number 01863723

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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)
16 Jan 2003 MEM/ARTS Memorandum and Articles of Association
16 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve doc cred/guar/a 06/12/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
16 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 395 Particulars of mortgage/charge
14 Dec 2002 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Secretary resigned;director resigned
03 Dec 2002 288b Director resigned
20 Jun 2002 MEM/ARTS Memorandum and Articles of Association
20 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 AA Full accounts made up to 31 October 2001
25 Mar 2002 363s Return made up to 31/01/02; full list of members
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Secretary resigned
23 Jan 2002 288a New secretary appointed;new director appointed
25 Jul 2001 AA Full accounts made up to 31 October 2000
21 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2000 AA Full accounts made up to 31 October 1999
10 Mar 2000 288a New director appointed