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COMVURGENT LIMITED

Company number 03808155

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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)
29 Sep 2006 287 Registered office changed on 29/09/06 from: suite 14 3-5 high pavement nottingham nottinghamshire NG1 1HF
10 Aug 2006 88(2)R Ad 05/05/06--------- £ si 259411@.001=259 £ ic 1470/1729
03 Jul 2006 AA Total exemption small company accounts made up to 31 December 2004
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 123 Nc inc already adjusted 05/05/06
17 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
19 Dec 2005 AA Total exemption small company accounts made up to 31 December 2003
09 Dec 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2005
07 Jan 2005 MISC Amendment to chairman's report
10 Dec 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Nov 2004 363s Return made up to 15/07/04; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2002
25 May 2004 MISC Resignation auditors
26 Mar 2004 363s Return made up to 15/07/03; full list of members
26 Mar 2004 363(288) Secretary's particulars changed
15 Jul 2003 AA Full accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 15/07/01; full list of members
09 Oct 2002 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
11 Sep 2002 395 Particulars of mortgage/charge
29 Apr 2002 123 Nc inc already adjusted 02/04/02
12 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan stock 02/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions