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COMANTEC LIMITED

Company number 02165531

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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)
07 Jul 1991 363a Return made up to 28/03/91; full list of members
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 28/03/91; full list of members
14 Jan 1991 88(2)R Ad 21/12/90--------- £ si 25000@1=25000 £ ic 10000/35000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/90--------- £ si 25000@1=25000 £ ic 10000/35000
14 Jan 1991 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 DocumentResolutions
14 Jan 1991 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 DocumentResolutions
14 Jan 1991 123 £ nc 10000/35000 21/12/90
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Request Document£ nc 10000/35000 21/12/90
05 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
05 Oct 1990 363 Return made up to 28/06/90; full list of members
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 28/06/90; full list of members
10 Sep 1990 88(2)R Ad 10/08/90--------- £ si 9000@1=9000 £ ic 100/9100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/90--------- £ si 9000@1=9000 £ ic 100/9100
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
07 Sep 1990 123 £ nc 100/10000 10/08/90
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£ nc 100/10000 10/08/90
04 Jul 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
18 Apr 1989 363 Return made up to 28/03/89; full list of members
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 28/03/89; full list of members
21 Jun 1988 PUC 2 Wd 13/05/88 ad 21/04/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/05/88 ad 21/04/88--------- £ si 98@1=98 £ ic 2/100
17 Jun 1988 PUC 5 Wd 10/05/88 pd 12/02/88--------- £ si 2@1
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Request DocumentWd 10/05/88 pd 12/02/88--------- £ si 2@1
11 Apr 1988 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
18 Nov 1987 CERTNM Company name changed sawbell LIMITED\certificate issued on 19/11/87
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Request DocumentCompany name changed sawbell LIMITED\certificate issued on 19/11/87
20 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1987 287 Registered office changed on 12/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
12 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1987 NEWINC Incorporation