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COMGENIC LIMITED

Company number 04425658

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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)
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed
01 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 88(2)R Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2
14 May 2002 288b Director resigned
14 May 2002 288b Secretary resigned;director resigned
14 May 2002 287 Registered office changed on 14/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Apr 2002 NEWINC Incorporation