COMTEC INTERNATIONAL LIMITED

Company number 02377956

Date	Type	Description	View / Download
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Director resigned	(1 page)
23 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 100 marylebone lane, london, W1M 5FP	(1 page)
06 Feb 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
06 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288a	New secretary appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(3 pages)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
14 Jun 1999	363s	Return made up to 02/05/99; full list of members	(6 pages)
02 Mar 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1998	363s	Return made up to 02/05/98; no change 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 Document
27 May 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
22 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 1997	363s	Return made up to 02/05/97; no change of members	(4 pages)
18 Jul 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
25 Jun 1996	363s	Return made up to 02/05/96; full list of members	(6 pages)

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