- Company Overview for COMET REFICO LIMITED (05994315)
- Filing history for COMET REFICO LIMITED (05994315)
- People for COMET REFICO LIMITED (05994315)
- Charges for COMET REFICO LIMITED (05994315)
- More for COMET REFICO LIMITED (05994315)
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) |
---|---|---|---|
14 Apr 2009 | SH20 | Statement by directors | |
14 Apr 2009 | CAP-SS | Solvency statement dated 14/04/09 | |
14 Apr 2009 | CAP-MDSC | Min detail amend capital eff 14/04/09 | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
04 Apr 2009 | 288a | Director appointed chad rustan pike | |
03 Apr 2009 | 288a | Director appointed joseph patrick baratta | |
23 Mar 2009 | 288a | Secretary appointed malcolm ronald france | |
20 Mar 2009 | 288b | Appointment terminated secretary timothy parker | |
18 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
17 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
27 Feb 2008 | 288c | Secretary's change of particulars / timothy parker / 01/02/2008 | |
13 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
18 Jul 2007 | 353 | Location of register of members | |
05 Jul 2007 | 395 | Particulars of mortgage/charge | |
04 Jul 2007 | 395 | Particulars of mortgage/charge | |
04 Jul 2007 | 395 | Particulars of mortgage/charge | |
28 Jun 2007 | 190 | Location of debenture register | |
27 Jun 2007 | 288c | Director's particulars changed | |
21 May 2007 | 288c | Director's particulars changed | |
25 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2007 | 288a | New director appointed | |
20 Apr 2007 | 288a | New director appointed | |
19 Apr 2007 | 288b | Director resigned | |
19 Apr 2007 | 288b | Director resigned | |
29 Mar 2007 | 288c | Director's particulars changed |