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COMET REFICO LIMITED

Company number 05994315

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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)
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
19 Mar 2007 287 Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP
16 Mar 2007 288c Secretary's particulars changed
10 Jan 2007 88(3) Particulars of contract relating to shares
10 Jan 2007 88(2)R Ad 14/12/06--------- £ si 66045566@1=66045566 £ ic 10000/66055566
07 Jan 2007 88(2)R Ad 14/12/06--------- £ si 9999@1=9999 £ ic 1/10000
07 Jan 2007 123 Nc inc already adjusted 14/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
09 Nov 2006 NEWINC Incorporation