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KOMTEX LIMITED

Company number 05144469

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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)
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New secretary appointed
06 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
06 Aug 2004 88(2)R Ad 03/06/04--------- £ si 1@1=1 £ ic 1/2
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2004 287 Registered office changed on 14/06/04 from: 8/10 stamford hill london N16 6XZ
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288b Director resigned
03 Jun 2004 NEWINC Incorporation