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COMSTOR LIMITED

Company number 02898318

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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)
10 Feb 1999 288a New director appointed
08 Jan 1999 288b Secretary resigned
08 Jan 1999 288a New secretary appointed
31 Dec 1998 395 Particulars of mortgage/charge
30 Dec 1998 395 Particulars of mortgage/charge
30 Dec 1998 AA Full accounts made up to 31 July 1998
09 Nov 1998 363s Return made up to 10/10/98; no change of members
  • 363(287) ‐ Registered office changed on 09/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
11 Aug 1998 288c Director's particulars changed
11 Aug 1998 288c Director's particulars changed
11 Aug 1998 288c Secretary's particulars changed
23 Jun 1998 395 Particulars of mortgage/charge
15 Jun 1998 288b Director resigned
11 Jun 1998 363s Return made up to 15/02/98; full list of members; amend
26 May 1998 288b Director resigned
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22 May 1998 363s Return made up to 15/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1998 AA Full accounts made up to 1 August 1997
24 Dec 1997 288a New director appointed
06 Dec 1997 403b Declaration of mortgage charge released/ceased
18 Nov 1997 395 Particulars of mortgage/charge
18 Nov 1997 155(6)b Declaration of assistance for shares acquisition
18 Nov 1997 155(6)a Declaration of assistance for shares acquisition
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997 403a Declaration of satisfaction of mortgage/charge
06 Sep 1997 395 Particulars of mortgage/charge
11 Aug 1997 288a New director appointed