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COMTEC INTERNATIONAL LIMITED

Company number 02377956

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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)
15 Sep 1989 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.
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15 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Sep 1989 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
15 Sep 1989 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
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Aug 1989 395 Particulars of mortgage/charge
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13 Jul 1989 288 Secretary resigned;new secretary appointed
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13 Jul 1989 288 Director resigned;new director appointed
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13 Jul 1989 287 Registered office changed on 13/07/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 13/07/89 from: 2 baches street, london, N1 6UB
02 May 1989 NEWINC Incorporation
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Request DocumentIncorporation