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COMMATECH (LEICESTER) LIMITED

Company number 01891438

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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 Sep 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Sep 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
07 Apr 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
07 Apr 1999 287 Registered office changed on 07/04/99 from: meynell road north evington leicester LE5 3ND
07 Apr 1999 155(6)b Declaration of assistance for shares acquisition
07 Apr 1999 155(6)a Declaration of assistance for shares acquisition
07 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288b Secretary resigned;director resigned
07 Apr 1999 288b Director resigned
06 Apr 1999 AUD Auditor's resignation
01 Apr 1999 403a Declaration of satisfaction of mortgage/charge
01 Apr 1999 403a Declaration of satisfaction of mortgage/charge
31 Mar 1999 395 Particulars of mortgage/charge
30 Mar 1999 395 Particulars of mortgage/charge
08 Jan 1999 AA Accounts for a small company made up to 30 April 1998
02 Sep 1998 363s Return made up to 01/09/98; full list of members
04 Sep 1997 AA Accounts for a small company made up to 30 April 1997
04 Sep 1997 363s Return made up to 01/09/97; no change of members
19 Sep 1996 363s Return made up to 01/09/96; full list of members
11 Aug 1996 AA Accounts for a small company made up to 30 April 1996
12 Sep 1995 AA Accounts for a small company made up to 30 April 1995