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COMAX SECURE BUSINESS SERVICES LIMITED

Company number 03334433

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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)
23 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1998 AA Full accounts made up to 25 April 1997
31 Mar 1998 363s Return made up to 12/03/98; full list of members
12 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 25/04/97
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288a New director appointed
24 Nov 1997 287 Registered office changed on 24/11/97 from: building Q101 pinehurst gate dera farnborough hampshire GU14 6TD
21 Nov 1997 CERTNM Company name changed dssd fm LIMITED\certificate issued on 21/11/97
14 May 1997 288b Director resigned
14 May 1997 287 Registered office changed on 14/05/97 from: building Q101 pinehurst gate dera farnborough hampshire GU14 6TD
01 May 1997 395 Particulars of mortgage/charge
22 Apr 1997 CERTNM Company name changed nearco LIMITED\certificate issued on 22/04/97
02 Apr 1997 288b Secretary resigned;director resigned
02 Apr 1997 288a New secretary appointed
02 Apr 1997 288a New director appointed
12 Mar 1997 NEWINC Incorporation