COMAX SECURE BUSINESS SERVICES LIMITED

Company number 03334433

Date	Type	Description	View / Download
04 Apr 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)
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)
02 Feb 2000	288b	Director resigned	(1 page)
28 Jan 2000	288a	New secretary appointed	(2 pages)
28 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
30 Dec 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
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 meudon avenue farnborough hampshire GU14 6TD	(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)
24 May 1999	363s	Return made up to 12/03/99; full list of members	(8 pages)
14 Dec 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
13 Oct 1998	225	Accounting reference date shortened from 25/04/98 to 31/03/98	(1 page)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution