COMAU ESTIL

Company number 02008290

Date	Type	Description	View / Download
14 Oct 1997	CERTNM	Company name changed estil (luton)\certificate issued on 15/10/97	(2 pages)
18 Aug 1997	AUD	Auditor's resignation	(1 page)
08 May 1997	395	Particulars of mortgage/charge	(5 pages)
19 Mar 1997	AA	Full group accounts made up to 30 June 1996	(32 pages)
10 Mar 1997	363s	Return made up to 23/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
11 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
21 Mar 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Mar 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Mar 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
21 Mar 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
21 Mar 1996	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Mar 1996	88(2)R	Ad 26/02/96--------- us$ si 9000@.1=900 us$ ic 0/900	(2 pages)
18 Mar 1996	123	Nc inc already adjusted 26/02/96	(1 page)
18 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Mar 1996	128(3)	Statement of rights variation attached to shares	(1 page)
18 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
11 Mar 1996	288	Secretary resigned;director resigned	(1 page)
11 Mar 1996	288	Director resigned	(1 page)
11 Mar 1996	288	New secretary appointed	(2 pages)
02 Feb 1996	363s	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)