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COMBINED OFFICE INTERIORS LIMITED

Company number 03841158

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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)
18 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 2002 AA Accounts for a small company made up to 30 June 2002
10 Jun 2002 288b Director resigned
27 Dec 2001 288a New secretary appointed
13 Dec 2001 288b Secretary resigned
04 Dec 2001 AA Accounts for a small company made up to 30 June 2001
11 Oct 2001 287 Registered office changed on 11/10/01 from: 66 wigmore street london W1U 2HQ
19 Sep 2001 363a Return made up to 14/09/01; full list of members
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Director resigned
11 Jul 2001 88(2)R Ad 27/04/01--------- £ si 500@1=500 £ ic 400/900
11 Jul 2001 88(2)R Ad 27/04/01--------- £ si 200@1=200 £ ic 200/400
11 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
11 Jul 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 DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
30 Nov 2000 CERTNM Company name changed complete business contracts limi ted\certificate issued on 01/12/00
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
17 Nov 2000 CERTNM Company name changed computer chairs direct LIMITED\certificate issued on 20/11/00
04 Oct 2000 353 Location of register of members
04 Oct 2000 287 Registered office changed on 04/10/00 from: 66 wigmore street london W1H 0HQ
04 Oct 2000 363a Return made up to 14/09/00; full list of members