COMVEC PROPERTIES LIMITED

Company number 02843402

Date	Type	Description	View / Download
13 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	288c	Secretary's particulars changed	(1 page)
06 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
01 Apr 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	287	Registered office changed on 30/03/98 from: woodlands 34 linksway northwood middlesex HA6 2XB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	88(2)R	Ad 12/03/98--------- £ si 500@1=500 £ ic 100/600	(2 pages)
19 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(81 pages)
13 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 1998	288b	Director resigned	(1 page)
29 Jan 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
19 Sep 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
03 Sep 1997	363s	Return made up to 09/08/97; full list of members	(6 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
09 Sep 1996	363s	Return made up to 09/08/96; no change of members	(5 pages)
30 Aug 1995	363s	Return made up to 09/08/95; no change of members 363(287) ‐ Registered office changed on 30/08/95	(8 pages)
09 Jun 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
13 Sep 1994	363s	Return made up to 09/08/94; full list of members 363(287) ‐ Registered office changed on 13/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	88(2)R	Ad 08/09/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document