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COMO HOLDINGS (UK) LIMITED

Company number 02166057

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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)
29 Dec 1999 363a Return made up to 17/09/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 288c Secretary's particulars changed
24 Nov 1998 353 Location of register of members
31 Oct 1998 AA Full group accounts made up to 31 December 1997
22 Sep 1998 363a Return made up to 17/09/98; full list of members
02 Dec 1997 288c Secretary's particulars changed
10 Nov 1997 AA Full group accounts made up to 31 December 1996
13 Oct 1997 363a Return made up to 17/09/97; full list of members
06 Aug 1997 395 Particulars of mortgage/charge
19 Sep 1996 363a Return made up to 17/09/96; full list of members
04 Sep 1996 AA Full group accounts made up to 31 December 1995
26 May 1996 287 Registered office changed on 26/05/96 from: 2ND floor pemberton house 15 wrights lane london W8 5SL
26 May 1996 287 Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB
15 Apr 1996 CERTNM Company name changed altair management LIMITED\certificate issued on 16/04/96
31 Mar 1996 288 Director's particulars changed
31 Oct 1995 AA Full group accounts made up to 31 December 1994
20 Sep 1995 363x Return made up to 17/09/95; full list of members
20 Sep 1995 363(353) Location of register of members 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 register of members address changed
20 Sep 1995 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
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1995 AA Full group accounts made up to 31 December 1993