Comet Group PLC Legal Department File: Certificates of Incorporation and Share Certificates

Reference No:
C DBCO/4/2
Dates:
1977-2003
Description:

File consists of two parts as follows:

Part 1 - Certificates of Incorporation on Change of Name and Certificates of Incorporation of a Private Limited Company;

Part 2 - Share Certificates.

Part 1 contains the following certificates:

i) Company Number 278576, Comet Radiovision Services Limited change of name to Comet Group PLC, 26 Feb 1982;

ii) Company Number 1580141, Comet Radiovision Services Limited change of name to Soundtwice Limited, 28 Jan 1984;

iii) Company Number 2842292, Soundtwice Limited incorporation of a private limited company, 4 Aug 1993;

iv) Company Number 1932841, Greens Leisure Centres Limited change of name to I.T. Works Limited, 20 Nov 1998;

v) Comapny Number 669630, Supreme Discount Stores Limited change of name to Harris Queensway Electrics Limited, 2 Apr 1986;

vi) Company Number 1829114, Doranwing Limited change of name to The Ultimate Electrical Comapny Limited, 11 Oct 1984;

vii) Comapny Number 3289219, Comet Financial Services Limited incorporation of a private limited company, 9 Dec 1996;

viii) Company Number 3400292, I.T. Works Limited incorporated as a private limited company, 8 Jul 1997 (note that the certificate shows the company to have originally been called Equiphow Limited, changing its name to I.T. Works Limited on 8 Jul 1997, then to I.T. Works (Comet) Limited on 17 Sep 1997, then to I.T. Works Limited on 22 Mar 2000;

ix) Company Number 3493704, Finance Works Limited incorporation of a private limited company, 12 Jan 1998.

Part 2 contains the following certificates:

i) Comet Radiovision Services Limited shares held by George Ramsey Martin Moore, 30 Sep 1977;

ii) Comet Radiovision Services Limited shares held by Comet Group PLC, 1 May 1987;

iii) Greens Leisure Centres Limited shares held by Woolworths Investments Limited, 14 Oct 1988;

iv) Comet Financial Services Limited shares held by Comet Group PLC, 14 Apr 1997;

v) Comet Financial Services Limited shares held by Kingfisher Nominees Limited, 14 Apr 1997;

vi) Equiphow Limited shares held by Comet Group PLC, 30 Jul 1997;

vii) Equiphow Limited shares held by Kingfisher Nominees Limited, 30 Jul 1997;

viii) Finance Works Limited shares held by Comet Group PLC, 2 Feb 1998;

ix) Finance Works Limited shares held by Kingfisher Nominees Limited, 2 Feb 1998;

x) Soundtwice Limited shares held by Comet Group PLC, 27 Aug 2003;

xi) Comet Trustee Company Limited shares held by Comet Group PLC, n.d.

Format:
Archive Item
Extent:
1 file
Access Conditions:
Access will be granted to any accredited reader
Repository:
Hull City Archives
Collection:
Records of Comet Group PLC