COMAX HOLDINGS LIMITED

Company number 03308486

Date	Type	Description	View / Download
18 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288b	Director resigned	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: comax house meadow avenue farnborough hampshire GU14 6TD	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(4 pages)
20 Aug 1999	288a	New director appointed	(3 pages)
15 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 437500@.1=43750 £ ic 2535303/2579053	(2 pages)
15 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 39056@.01=390 £ ic 2534913/2535303	(2 pages)
07 Jul 1999	88(2)R	Ad 17/04/99--------- £ si 22578@.1=2257 £ ic 2532656/2534913	(10 pages)
07 Jul 1999	88(2)R	Ad 08/06/99--------- £ si 234051@.1=23405 £ ic 2509251/2532656	(2 pages)
07 Jul 1999	88(2)R	Ad 26/06/99--------- £ si 187500@.1=18750 £ ic 2490501/2509251	(2 pages)
07 Jul 1999	AA	Full group accounts made up to 31 March 1999	(40 pages)
17 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
05 May 1999	88(2)R	Ad 26/02/99--------- £ si 7000@.1=700 £ ic 2489801/2490501	(2 pages)
09 Mar 1999	363s	Return made up to 22/01/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/03/99	(7 pages)
08 Mar 1999	88(2)R	Ad 24/11/98--------- £ si 84530@.1=8453 £ ic 2481348/2489801	(4 pages)
08 Mar 1999	88(2)R	Ad 05/02/99--------- £ si 12000@.1=1200 £ ic 2480148/2481348	(2 pages)