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COMXO HOLDINGS LIMITED

Company number 03727666

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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)
02 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-ransaction 22/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2009 363a Return made up to 05/03/09; full list of members
23 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share options granted to management 30/08/2000
15 Apr 2008 363a Return made up to 05/03/08; full list of members
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 05/03/07; full list of members
27 Jan 2007 AA Full accounts made up to 31 March 2006
26 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Autorise share optionss 11/09/06
26 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
14 Aug 2006 287 Registered office changed on 14/08/06 from: pippin grove 628 london road colnbrook slough berkshire SL3 8QH
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
25 Apr 2006 363a Return made up to 05/03/06; full list of members
22 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
24 Jun 2005 190 Location of debenture register
24 Jun 2005 353 Location of register of members
24 Jun 2005 325 Location of register of directors' interests
13 Jun 2005 363a Return made up to 05/03/05; full list of members
08 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 05/03/04; full list of members
19 Apr 2004 287 Registered office changed on 19/04/04 from: 3 park street windsor berkshire SL4 1LU