COMTEC INFORMATION SYSTEMS LIMITED

Company number 03758174

Date	Type	Description	View / Download
15 Oct 2001	363s	Return made up to 21/04/00; full list of members; amend	(8 pages)
11 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
11 Oct 2001	88(2)R	Ad 20/03/00--------- £ si 653138@1	(2 pages)
11 Oct 2001	123	Nc inc already adjusted 31/07/01	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Sep 2001	AA	Full accounts made up to 3 April 2000	(14 pages)
15 Jun 2001	363s	Return made up to 21/04/01; full list of members	(8 pages)
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/03/01 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
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/03/01 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
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/01	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	244	Delivery ext'd 3 mth 03/04/00	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
10 Oct 2000	225	Accounting reference date extended from 31/12/99 to 03/04/00	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
02 Jun 2000	363s	Return made up to 21/04/00; full list of members	(7 pages)
01 Jun 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: apex plaza forbury road reading berkshire RG1 1YE	(1 page)
30 May 2000	288a	New secretary appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
15 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)