- Company Overview for COMAX SECURE BUSINESS SERVICES LIMITED (03334433)
- Filing history for COMAX SECURE BUSINESS SERVICES LIMITED (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) |
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23 Jul 1998 | RESOLUTIONS |
Resolutions
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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 |