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COMTESSE FTH LIMITED

Company number 06022567

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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)
10 Dec 2008 190 Location of debenture register
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007
11 Dec 2007 363a Return made up to 07/12/07; full list of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: 1 bickenhall street london W1U 6BN
25 Jan 2007 88(2)R Ad 16/01/07--------- us$ si 999@1=999 us$ ic 1/1000
22 Jan 2007 123 Nc inc already adjusted 12/01/07
22 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2007 MEM/ARTS Memorandum and Articles of Association
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New secretary appointed;new director appointed
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Secretary resigned
22 Dec 2006 287 Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB
07 Dec 2006 NEWINC Incorporation