COMMATECH (LEICESTER) LIMITED

Company number 01891438

Date	Type	Description	View / Download
17 Apr 2004	88(2)R	Ad 06/04/04--------- £ si 1@1=1 £ ic 10000/10001	(2 pages)
17 Apr 2004	288a	New director appointed	(1 page)
17 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
13 Oct 2003	363a	Return made up to 01/09/03; full list of members	(7 pages)
08 Jul 2003	AA	Full accounts made up to 31 March 2003	(38 pages)
22 May 2003	363a	Return made up to 01/09/02; full list of members; amend	(7 pages)
21 Jan 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
11 Oct 2002	190	Location of debenture register	(1 page)
11 Oct 2002	363a	Return made up to 01/09/02; full list of members	(7 pages)
26 Sep 2002	353	Location of register of members	(1 page)
09 Jan 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
10 Oct 2001	395	Particulars of mortgage/charge	(8 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	MA	Memorandum and Articles of Association	(8 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ 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 Document
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: unit 1 apex centre lichfield road industrial est tamworth staffordshire B79 7TA	(1 page)
05 Oct 2001	288b	Secretary resigned;director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next