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COMCAB (LONDON) LTD

Company number 06434912

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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)
25 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 31/05/08
21 Jan 2008 288a New director appointed
16 Jan 2008 395 Particulars of mortgage/charge
12 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 288c Secretary's particulars changed
30 Nov 2007 288b Director resigned
22 Nov 2007 NEWINC Incorporation