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COMINO TECHFLOW LIMITED

Company number 04084396

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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)
31 Oct 2008 AA Full accounts made up to 30 September 2007
03 Feb 2008 288a New secretary appointed;new director appointed
03 Feb 2008 288b Secretary resigned;director resigned
05 Nov 2007 363s Return made up to 05/10/07; full list of members
31 Oct 2007 AA Full accounts made up to 30 September 2006
14 Dec 2006 363s Return made up to 05/10/06; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
14 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
20 Oct 2005 363s Return made up to 05/10/05; full list of members
18 Jul 2005 AA Full accounts made up to 31 March 2005
15 Oct 2004 363s Return made up to 05/10/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 March 2004
12 Nov 2003 363s Return made up to 05/10/03; full list of members
12 Jul 2003 AA Full accounts made up to 31 March 2003
09 Feb 2003 88(2)R Ad 17/12/02--------- £ si 5000@.01=50 £ ic 850/900
21 Jan 2003 MEM/ARTS Memorandum and Articles of Association
21 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/12/02
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
21 Jan 2003 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
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 122 S-div 17/12/02
15 Jan 2003 288a New director appointed
06 Dec 2002 363s Return made up to 05/10/02; full list of members