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COMAX HOLDINGS LIMITED

Company number 03308486

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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)
13 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Oct 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 27 pages (27 pages)
13 Oct 1998	225	Accounting reference date shortened from 25/04/98 to 31/03/98	View PDF Accounting reference date shortened from 25/04/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
05 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Aug 1998	88(2)R	Ad 30/04/98--------- £ si 124685@.1=12468 £ ic 2467680/2480148	View PDF Ad 30/04/98--------- £ si 124685@.1=12468 £ ic 2467680/2480148 - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	88(2)R	Ad 31/03/98--------- £ si 3700@.1=370 £ ic 2467310/2467680	View PDF Ad 31/03/98--------- £ si 3700@.1=370 £ ic 2467310/2467680 - link opens in a new window - 3 pages (3 pages)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Apr 1998	88(2)R	Ad 27/01/98--------- £ si 50000@.01=500 £ si 45000@1=45000 £ ic 2421810/2467310	View PDF Ad 27/01/98--------- £ si 50000@.01=500 £ si 45000@1=45000 £ ic 2421810/2467310 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	AA	Full group accounts made up to 25 April 1997	View PDF Full group accounts made up to 25 April 1997 - link opens in a new window - 21 pages (21 pages)
12 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 1998	363s	Return made up to 22/01/98; bulk list available separately 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/01/98; bulk list available separately 363(190) ‐ Location of debenture register address changed - link opens in a new window - 5 pages (5 pages)
19 Feb 1998	88(2)R	Ad 06/11/97--------- £ si 587100@.1=58710 £ ic 2385600/2444310	View PDF Ad 06/11/97--------- £ si 587100@.1=58710 £ ic 2385600/2444310 - link opens in a new window - 3 pages (3 pages)
19 Feb 1998	88(2)R	Ad 25/04/97--------- £ si 3960000@.01=39600 £ si 2096000@1=2096000 £ ic 250000/2385600	View PDF Ad 25/04/97--------- £ si 3960000@.01=39600 £ si 2096000@1=2096000 £ ic 250000/2385600 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	MISC	882R 250000@0.01 & 225000@1.00	View PDF 882R 250000@0.01 & 225000@1.00 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	MISC	882R 249950@1.each 23/04/97	View PDF 882R 249950@1.each 23/04/97 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	MISC	882R 48 shares @ 1.00 8/3/97	View PDF 882R 48 shares @ 1.00 8/3/97 - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
13 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)

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