COMANTEC LIMITED

Company number 02165531

Date	Type	Description	View / Download
12 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
24 Sep 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Apr 2003	363a	Return made up to 28/03/03; full list of members	(5 pages)
08 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
08 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2003	288a	New secretary appointed	(2 pages)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
18 Jul 2002	363a	Return made up to 28/03/02; full list of members	(5 pages)
18 Jul 2001	123	Nc inc already adjusted 20/11/00	(1 page)
05 Jul 2001	88(2)R	Ad 20/11/00--------- £ si 200000@1	(2 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
18 Apr 2001	363a	Return made up to 28/03/01; full list of members	(6 pages)
18 Apr 2001	287	Registered office changed on 18/04/01 from: pearl assuranc house 319 ballards lane london N12 8LY	(1 page)
04 Apr 2000	363s	Return made up to 28/03/00; full list of members	(7 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 May 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 1999	363s	Return made up to 28/03/99; no change of members	(4 pages)
23 Mar 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 1998	288a	New director appointed	(2 pages)