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COMCEN HOLDINGS LIMITED

Company number 03709122

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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)
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 155(6)a Declaration of assistance for shares acquisition
09 Aug 2005 155(6)b Declaration of assistance for shares acquisition
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 288a New secretary appointed
15 Jun 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 05/02/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(287) ‐ Registered office changed on 04/03/04
15 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 122 £ ic 290400/247300 02/07/03 £ sr 431000@0.10=43100
15 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2003 155(6)b Declaration of assistance for shares acquisition
15 Jul 2003 288b Director resigned
11 May 2003 AA Group of companies' accounts made up to 31 December 2002
25 Feb 2003 363s Return made up to 05/02/03; full list of members
13 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 AA Full group accounts made up to 31 December 2000
08 Mar 2001 363s Return made up to 05/02/01; full list of members
05 Jul 2000 AAMD Amended full group accounts made up to 31 December 1999