COMPTEL COMMUNICATIONS HOLDINGS LIMITED filing history - Find and update company information

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COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company number 03997349

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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)
29 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
28 May 2008	288b	Appointment terminated director jeffrey gordon	View PDF Appointment terminated director jeffrey gordon - link opens in a new window - 1 page (1 page)
28 May 2008	288b	Appointment terminated director nicholas humphries	View PDF Appointment terminated director nicholas humphries - link opens in a new window - 1 page (1 page)
28 May 2008	288b	Appointment terminated director stephen clearman	View PDF Appointment terminated director stephen clearman - link opens in a new window - 1 page (1 page)
28 May 2008	288a	Director appointed simo antti saaskilahti	View PDF Director appointed simo antti saaskilahti - link opens in a new window - 2 pages (2 pages)
28 May 2008	288a	Director appointed sami kimmo johannes ahonen	View PDF Director appointed sami kimmo johannes ahonen - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
13 Mar 2008	88(2)	Ad 03/03/08-03/03/08\gbp si 2500@0.01=25\gbp ic 402159.25/402184.25\	View PDF Ad 03/03/08-03/03/08\gbp si 2500@0.01=25\gbp ic 402159.25/402184.25\ - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	88(2)	Ad 17/01/08-17/01/08\gbp si 1250@0.01=12.5\gbp ic 402103/402115.5\	View PDF Ad 17/01/08-17/01/08\gbp si 1250@0.01=12.5\gbp ic 402103/402115.5\ - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	88(2)	Ad 28/01/08-28/01/08\gbp si 4375@0.01=43.75\gbp ic 402115.5/402159.25\	View PDF Ad 28/01/08-28/01/08\gbp si 4375@0.01=43.75\gbp ic 402115.5/402159.25\ - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	MISC	ML28 removing a resolution	View PDF ML28 removing a resolution - link opens in a new window - 1 page (1 page)
25 Oct 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 11 pages (11 pages)
05 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 37 pages (37 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Warrent inst opt deed 17/05/07
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 11 pages (11 pages)
01 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Jan 2007	88(2)O	Ad 24/07/06--------- £ si 2073828@.01	View PDF Ad 24/07/06--------- £ si 2073828@.01 - link opens in a new window - 4 pages (4 pages)
21 Nov 2006	169	£ ic 435380/402103 08/08/06 £ sr 3327750@.01=33277	View PDF £ ic 435380/402103 08/08/06 £ sr 3327750@.01=33277 - link opens in a new window - 1 page (1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/08/06
16 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 24/07/06
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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