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COMBISAFE INTERNATIONAL LIMITED

Company number 02814205

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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)
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
02 Jun 2002 AA Accounts for a small company made up to 31 December 2001
21 May 2002 363a Return made up to 30/04/02; full list of members
07 Sep 2001 395 Particulars of mortgage/charge
22 Aug 2001 AA Accounts for a small company made up to 31 December 2000
15 May 2001 363a Return made up to 30/04/01; full list of members
23 Oct 2000 88(2)R Ad 29/08/00--------- £ si 89998@1=89998 £ ic 2/90000
23 Oct 2000 123 Nc inc already adjusted 29/08/00
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 2000 395 Particulars of mortgage/charge
04 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Jul 2000 363a Return made up to 30/04/00; full list of members
04 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Sep 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 May 1999 363a Return made up to 30/04/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 December 1997
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
08 Sep 1998 288c Director's particulars changed
23 Jun 1998 363a Return made up to 30/04/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 December 1996
23 Sep 1997 288c Secretary's particulars changed
23 May 1997 363a Return made up to 30/04/97; full list of members
27 Jan 1997 AA Full accounts made up to 31 December 1995
08 Aug 1996 363a Return made up to 30/04/96; no change of members