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COMAX (UK) LIMITED

Company number 05328008

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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)
03 Feb 2009 363a Return made up to 10/01/09; full list of members
03 Feb 2009 288c Director and secretary's change of particulars / graham moakes / 02/02/2009
14 Jan 2009 287 Registered office changed on 14/01/2009 from hillview business centre 2 leybourne avenue bournemouth dorset BH10 6HF
27 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jan 2008 363a Return made up to 10/01/08; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jan 2007 363a Return made up to 10/01/07; full list of members
13 Jan 2006 363a Return made up to 10/01/06; full list of members
13 Jan 2006 288b Director resigned
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 88(2)R Ad 10/01/05--------- £ si 125000@1=125000 £ ic 1/125001
29 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: 44-46 parkstone road poole BH15 2PG
13 Sep 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
01 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed
29 Jan 2005 288a New director appointed
29 Jan 2005 288a New secretary appointed;new director appointed
21 Jan 2005 123 Nc inc already adjusted 10/01/05
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288b Director resigned
10 Jan 2005 NEWINC Incorporation