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COMQI HOLDINGS LTD

Company number 06129842

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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)
04 Aug 2008 363a Return made up to 27/02/08; full list of members
13 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2008 88(2) Ad 27/03/07\gbp si 4499999@1=4499999\gbp ic 5634816/10134815\
10 Mar 2008 88(2) Ad 26/02/08\gbp si 378719@1=378719\gbp ic 5256097/5634816\
10 Mar 2008 88(2) Ad 27/03/07\gbp si 170731@1=170731\gbp ic 4878049/5048780\
10 Mar 2008 88(2) Ad 27/03/07\gbp si 207317@1=207317\gbp ic 5048780/5256097\
10 Mar 2008 88(2) Ad 27/03/07\gbp si 1@1=1\gbp ic 4878048/4878049\
10 Mar 2008 288a Secretary appointed thomas benjamin hawkins
10 Mar 2008 288b Appointment terminated secretary matthew barnes
01 Feb 2008 287 Registered office changed on 01/02/08 from: 5TH floor 8 grafton street london W1S 4EL
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 288a New director appointed
31 Oct 2007 288a New director appointed
23 Aug 2007 288b Director resigned
25 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
24 Apr 2007 287 Registered office changed on 24/04/07 from: sceptre court 40 tower hill london EC3N 4DX
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New secretary appointed;new director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Secretary resigned;director resigned
24 Apr 2007 288b Director resigned