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KOMAC LIMITED

Company number 03407609

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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)
11 Oct 2000 287 Registered office changed on 11/10/00 from: canterbury house 85 newhall street birmingham B3 1LT
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2000 395 Particulars of mortgage/charge
27 Sep 1999 AA Accounts for a small company made up to 31 March 1999
16 Aug 1999 363s Return made up to 23/07/99; no change of members
15 Apr 1999 AA Accounts for a dormant company made up to 31 March 1998
28 Jul 1998 363s Return made up to 23/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1998 225 Accounting reference date shortened from 31/07/98 to 31/03/98
17 Nov 1997 395 Particulars of mortgage/charge
03 Oct 1997 MEM/ARTS Memorandum and Articles of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1997 288b Director resigned
03 Oct 1997 288b Secretary resigned
03 Oct 1997 288a New secretary appointed;new director appointed
03 Oct 1997 288a New director appointed
23 Jul 1997 NEWINC Incorporation