COMCEN HOLDINGS LIMITED

Company number 03709122

Date	Type	Description	View / Download
19 Apr 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
02 Mar 2000	363s	Return made up to 05/02/00; full list of members	(9 pages)
02 Jul 1999	SA	Statement of affairs	(4 pages)
07 May 1999	288a	New director appointed	(3 pages)
15 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 69000@1=69000 £ si 431000@.1=43100 £ ic 207000/319100	(2 pages)
15 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 206998@1=206998 £ ic 2/207000	(2 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
15 Mar 1999	123	£ nc 1000/319100 05/03/99	(1 page)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 1999	287	Registered office changed on 01/03/99 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
24 Feb 1999	CERTNM	Company name changed parkdeal LIMITED\certificate issued on 24/02/99	(3 pages)
05 Feb 1999	NEWINC	Incorporation	(15 pages)

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