COMMATECH HOLDINGS LIMITED

Company number 05040530

Date	Type	Description	View / Download
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision & sect 320 06/04/04
11 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 May 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
05 May 2004	88(2)R	Ad 06/04/04--------- £ si 4350@.01=43 £ ic 197/240	(2 pages)
05 May 2004	88(2)R	Ad 06/04/04--------- £ si 19668@.01=196 £ ic 1/197	(4 pages)
05 May 2004	122	S-div 06/04/04	(2 pages)
29 Apr 2004	CERTNM	Company name changed ever 2298 LIMITED\certificate issued on 29/04/04	(3 pages)
26 Apr 2004	395	Particulars of mortgage/charge	(12 pages)
17 Apr 2004	288b	Director resigned	(1 page)
17 Apr 2004	288a	New director appointed	(1 page)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288b	Secretary resigned	(1 page)
17 Apr 2004	288a	New secretary appointed	(1 page)
11 Feb 2004	NEWINC	Incorporation	(30 pages)