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COMSEC RIGGING SERVICES LIMITED

Company number 04796347

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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)
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 88(2)R Ad 24/11/03--------- £ si 2@1=2 £ ic 2/4
07 Jan 2004 123 Nc inc already adjusted 24/11/03
07 Jan 2004 MA Memorandum and Articles of Association
07 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 288b Secretary resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New secretary appointed;new director appointed
02 Jul 2003 287 Registered office changed on 02/07/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 CERTNM Company name changed radiotel LIMITED\certificate issued on 30/06/03
12 Jun 2003 NEWINC Incorporation