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COMARK COMMUNICATIONS LIMITED

Company number 02748358

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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)
21 Jun 1999 288b Director resigned
23 Nov 1998 363s Return made up to 17/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1998 AA Full accounts made up to 31 December 1997
28 Oct 1997 363s Return made up to 17/09/97; full list of members
  • 363(287) ‐ Registered office changed on 28/10/97
27 Jul 1997 AA Full accounts made up to 31 December 1996
20 Nov 1996 363s Return made up to 17/09/96; full list of members
21 Jun 1996 AA Full accounts made up to 31 December 1995
05 Oct 1995 363s Return made up to 17/09/95; full list of members
24 Aug 1995 169 £ ic 979435/527001 08/08/95 £ sr 9048696@.05=452434
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£ ic 979435/527001 08/08/95 £ sr 9048696@.05=452434
08 Aug 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
11 Jul 1995 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
11 Jul 1995 88(2)R Ad 29/06/95--------- £ si 9048696@.05=452434 £ ic 527001/979435
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Request DocumentAd 29/06/95--------- £ si 9048696@.05=452434 £ ic 527001/979435
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1995 122 S-div conve 29/06/95
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Request DocumentS-div conve 29/06/95
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 363s Return made up to 17/09/94; full list of members
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Request DocumentReturn made up to 17/09/94; full list of members
23 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1993 88(2)R Ad 15/11/93--------- £ si 7500@1=7500 £ ic 519501/527001
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Request DocumentAd 15/11/93--------- £ si 7500@1=7500 £ ic 519501/527001