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COOMBS HOLDINGS LIMITED

Company number 05502620

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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)
19 Jul 2006 288c Director's particulars changed
18 Jul 2006 363a Return made up to 07/07/06; full list of members
27 Sep 2005 88(3) Particulars of contract relating to shares
27 Sep 2005 88(2)R Ad 15/09/05--------- £ si 4000@1=4000 £ ic 6000/10000
27 Sep 2005 88(2)R Ad 15/09/05--------- £ si 5999@1=5999 £ ic 1/6000
21 Sep 2005 395 Particulars of mortgage/charge
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288b Director resigned
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New secretary appointed;new director appointed
24 Aug 2005 287 Registered office changed on 24/08/05 from: 16 churchill way cardiff CF10 2DX
19 Aug 2005 MEM/ARTS Memorandum and Articles of Association
04 Aug 2005 CERTNM Company name changed globalrule LIMITED\certificate issued on 04/08/05
03 Aug 2005 123 Nc inc already adjusted 26/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 NEWINC Incorporation