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COMRAC LIMITED

Company number 02587734

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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)
11 Mar 2009 363a Return made up to 01/03/09; full list of members
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 Mar 2008 363a Return made up to 01/03/08; full list of members
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 288b Director resigned
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
02 Jul 2007 88(2)R Ad 13/06/07--------- £ si 61@1=61 £ ic 87/148
01 Jun 2007 288c Director's particulars changed
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Implement emi scheme 31/01/07
11 Mar 2007 363s Return made up to 01/03/07; full list of members
12 Feb 2007 123 Nc inc already adjusted 31/01/07
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Aug 2006 288a New director appointed
06 Jun 2006 288b Director resigned