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COMTRADE, CAPITAL ORE & METALS TRADING (UK) LTD

Company number 02331252

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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)
31 Mar 1992 363x Return made up to 23/03/92; 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 23/03/92; full list of members
25 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Oct 1991 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
25 Oct 1991 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
01 May 1991 363a Return made up to 23/03/91; no change of members
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Request DocumentReturn made up to 23/03/91; no change of members
06 Jul 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
14 Nov 1989 88(2)R Ad 30/05/89--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 30/05/89--------- £ si 198@1=198 £ ic 2/200
18 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1989 123 £ nc 100/200
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Request Document£ nc 100/200
10 Apr 1989 287 Registered office changed on 10/04/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/04/89 from: icc house 110 whitchurch road cardiff CF4 3LY
10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1989 CERTNM Company name changed pomist LIMITED\certificate issued on 09/03/89
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Request DocumentCompany name changed pomist LIMITED\certificate issued on 09/03/89
29 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation