Companies House does not verify the accuracy of the information filed

Advanced company search

COMTESSE INVESTMENTS LIMITED

Company number 04832190

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
05 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 1 bickenhall street london W1U 6BN	View PDF Registered office changed on 15/03/07 from: 1 bickenhall street london W1U 6BN - link opens in a new window - 1 page (1 page)
10 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
18 Jul 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Aug 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
19 May 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
03 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
17 Dec 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	363(288)	Director's particulars changed
23 Aug 2004	123	Eur nc 9427/17089 06/05/04	View PDF Eur nc 9427/17089 06/05/04 - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2004	88(2)R	Ad 10/05/04--------- eur si 766136@.01=7661 eur ic 943/8604	View PDF Ad 10/05/04--------- eur si 766136@.01=7661 eur ic 943/8604 - link opens in a new window - 2 pages (2 pages)
21 May 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
02 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?