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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)
12 Jul 2002 AA Full accounts made up to 31 March 2002
15 Nov 2001 363s Return made up to 05/10/01; full list of members
17 Sep 2001 AA Full accounts made up to 31 March 2001
18 Jan 2001 88(2)R Ad 15/01/01--------- £ si 848@1=848 £ ic 2/850
18 Jan 2001 288a New director appointed
18 Jan 2001 122 Conve 15/01/01
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
18 Jan 2001 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 DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jan 2001 MEM/ARTS Memorandum and Articles of Association
16 Jan 2001 287 Registered office changed on 16/01/01 from: 8-10 new fetter lane london EC4A 1RS
16 Jan 2001 225 Accounting reference date shortened from 31/10/01 to 31/03/01
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New secretary appointed;new director appointed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288b Director resigned
12 Jan 2001 123 Nc inc already adjusted 09/01/01
12 Jan 2001 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 DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jan 2001 CERTNM Company name changed charco 862 LIMITED\certificate issued on 10/01/01
05 Oct 2000 NEWINC Incorporation