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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363x Return made up to 17/09/94; 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 17/09/94; full list of members
11 Aug 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
30 Sep 1993 363x Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members
23 Sep 1993 AA Accounts made up to 31 December 1992
16 Oct 1992 363x Return made up to 17/09/92; 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 17/09/92; full list of members
27 May 1992 AA Full accounts made up to 31 December 1991
02 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1991 363x Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members
06 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1991 AA Full accounts made up to 31 December 1990
04 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Oct 1990 AA Full accounts made up to 31 December 1989
05 Oct 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
12 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1990 AA Full accounts made up to 31 December 1988
20 Jun 1989 287 Registered office changed on 20/06/89 from: 25 grosvenor st london wix 9FE
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Request DocumentRegistered office changed on 20/06/89 from: 25 grosvenor st london wix 9FE
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 PUC 2 Wd 07/09/88 ad 14/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/09/88 ad 14/07/88--------- £ si 98@1=98 £ ic 2/100
21 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1987 287 Registered office changed on 24/10/87 from: 70-74 city road london EC1Y 2DQ
24 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association