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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)
11 Aug 1997 288a New director appointed
12 Jun 1997 403b Declaration of mortgage charge released/ceased
08 Apr 1997 363s Return made up to 15/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1997 CERTNM Company name changed rbr group LTD\certificate issued on 18/03/97
20 Feb 1997 88(3) Particulars of contract relating to shares
20 Feb 1997 88(2)R Ad 31/01/97--------- £ si 49000@1=49000 £ ic 1000/50000
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Feb 1997 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
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1997 AA Full group accounts made up to 31 July 1996
17 Feb 1997 AUD Auditor's resignation
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288b Secretary resigned
16 Jan 1997 288a New secretary appointed
17 May 1996 363s Return made up to 15/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 1996 395 Particulars of mortgage/charge
23 Feb 1996 395 Particulars of mortgage/charge
01 Dec 1995 AA Accounts for a small company made up to 31 July 1995
10 Oct 1995 CERTNM Company name changed r & b resources LIMITED\certificate issued on 11/10/95
15 Sep 1995 287 Registered office changed on 15/09/95 from: 39 goodwood road redhill surrey RH1 2HH