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COMAX (UK) LIMITED

Company number 05328008

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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)
21 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jan 2007 363a Return made up to 10/01/07; full list of members
13 Jan 2006 363a Return made up to 10/01/06; full list of members
13 Jan 2006 288b Director resigned
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 88(2)R Ad 10/01/05--------- £ si 125000@1=125000 £ ic 1/125001
29 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: 44-46 parkstone road poole BH15 2PG
13 Sep 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
01 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed
29 Jan 2005 288a New director appointed
29 Jan 2005 288a New secretary appointed;new director appointed
21 Jan 2005 123 Nc inc already adjusted 10/01/05
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288b Director resigned
10 Jan 2005 NEWINC Incorporation