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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)
19 Apr 2004 288a New secretary appointed
27 Feb 2004 395 Particulars of mortgage/charge
27 Feb 2004 395 Particulars of mortgage/charge
27 Feb 2004 395 Particulars of mortgage/charge
26 Feb 2004 288b Secretary resigned;director resigned
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
04 Sep 2003 88(2)R Ad 04/09/02--------- £ si 10555555@.01
16 May 2003 363s Return made up to 05/03/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 May 2003 288a New director appointed
06 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
23 Jan 2003 AA Group of companies' accounts made up to 31 March 2001
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Offer of shares option 04/09/02
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 363s Return made up to 05/03/02; change of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2002 122 S-div 24/04/01
29 Jan 2002 88(2)R Ad 24/04/01--------- £ si 3826@1=3826 £ ic 41383/45209
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Secretary resigned
19 Sep 2001 288a New secretary appointed
01 May 2001 AA Accounts for a small company made up to 31 March 2000
04 Apr 2001 363s Return made up to 05/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2001 288b Director resigned
10 Jan 2001 363a Return made up to 05/03/00; full list of members
21 Sep 2000 288a New director appointed
19 Sep 2000 287 Registered office changed on 19/09/00 from: pippin grove 628 london road slough berkshire SL3 8QH