Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPOSITE HOLDINGS LIMITED

Company number 04688736

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2004 363s Return made up to 06/03/04; full list of members
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 123 Nc inc already adjusted 30/06/03
29 Jul 2003 123 £ nc 100/100000 30/06/03
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Secretary resigned
04 Jul 2003 88(2)R Ad 30/06/03--------- £ si 2@1=2 £ ic 2/4
04 Jul 2003 287 Registered office changed on 04/07/03 from: berry smith corporate haywood house dumfriesplace cardiff CF10 3GA
04 Jul 2003 288a New secretary appointed;new director appointed
04 Jul 2003 288a New director appointed
02 Jul 2003 CERTNM Company name changed redi-139 LIMITED\certificate issued on 02/07/03
06 Mar 2003 NEWINC Incorporation