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COMAU ESTIL

Company number 02008290

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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)
28 Dec 1995 AA Accounts made up to 30 June 1995
17 Jul 1995 403a Declaration of satisfaction of mortgage/charge
15 Jun 1995 363s Return made up to 23/12/94; no change of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 23/12/94; no change of members
06 May 1995 395 Particulars of mortgage/charge
27 Feb 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 363s Return made up to 23/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/12/93; no change of members
10 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 AA
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18 Jan 1993 363s Return made up to 23/12/92; full list of members
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Request DocumentReturn made up to 23/12/92; full list of members
07 Jan 1993 AA
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28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jan 1992 363b Return made up to 25/12/91; no change of members
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Request DocumentReturn made up to 25/12/91; no change of members
10 Oct 1991 AA
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07 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 May 1991 287 Registered office changed on 15/05/91 from: unit 1, burr street, luton, beds, LU2 0HN.
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Request DocumentRegistered office changed on 15/05/91 from: unit 1, burr street, luton, beds, LU2 0HN.
30 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1990 363a Return made up to 04/11/90; full list of members
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Request DocumentReturn made up to 04/11/90; full list of members
13 Nov 1990 AA
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25 Jan 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
11 Jan 1990 AA
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02 Jun 1989 287 Registered office changed on 02/06/89 from: 122 camford way sundon park luton beds LU3 3AN
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Request DocumentRegistered office changed on 02/06/89 from: 122 camford way sundon park luton beds LU3 3AN
13 Mar 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members