Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE COMMTECH GROUP LIMITED

Company number 03331461

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Duty of guarantor 29/10/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jul 2003 288b Director resigned
14 Jul 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Secretary resigned
10 May 2003 287 Registered office changed on 10/05/03 from: kynoch works po box 216 witton birmingham B6 7BA
27 Apr 2003 288a New secretary appointed
18 Feb 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Feb 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 53 Application for reregistration from PLC to private
18 Feb 2003 287 Registered office changed on 18/02/03 from: 30 breakfield ullswater business park coulsdon surrey CR5 2HR
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
25 Jan 2003 288c Secretary's particulars changed;director's particulars changed
04 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2002 363a Return made up to 11/03/02; full list of members
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
17 Apr 2001 363a Return made up to 11/03/01; full list of members
15 Mar 2001 169 £ ic 67033/50000 23/06/00 £ sr 17033@1=17033
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
15 Mar 2001 88(3) Particulars of contract relating to shares
15 Mar 2001 88(2)R Ad 23/06/00--------- £ si 15933@1=15933 £ ic 51100/67033