COMXO HOLDINGS LIMITED

Company number 03727666

Date	Type	Description	View / Download
15 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
31 Jul 2000	88(2)R	Ad 09/05/00--------- £ si 2761@1=2761 £ ic 20002/22763	(2 pages)
31 Jul 2000	88(2)R	Ad 09/05/00--------- £ si 20000@1=20000 £ ic 2/20002	(5 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
22 Dec 1999	123	Nc inc already adjusted 10/12/99	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
22 Dec 1999	288a	New director appointed	(3 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 4 aztec row berners road london N1 0PW	(1 page)
22 Dec 1999	190	Location of debenture register	(1 page)
22 Dec 1999	353	Location of register of members	(1 page)
22 Dec 1999	325	Location of register of directors' interests	(1 page)
30 Nov 1999	CERTNM	Company name changed tress LIMITED\certificate issued on 01/12/99	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Secretary resigned	(1 page)
30 Nov 1999	288a	New director appointed	(3 pages)
30 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
05 Mar 1999	NEWINC	Incorporation	(22 pages)