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COMPTON MANOR ESTATES LIMITED

Company number 00940171

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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)
27 Jun 1991 363a Return made up to 12/06/91; change of members
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Request DocumentReturn made up to 12/06/91; change of members
01 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 287 Registered office changed on 27/04/90 from: victoria road portslade east sussex BN4 1WY
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Request DocumentRegistered office changed on 27/04/90 from: victoria road portslade east sussex BN4 1WY
23 Feb 1990 88(2)R Ad 13/02/90--------- £ si 649900@1=649900 £ ic 100/650000
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Request DocumentAd 13/02/90--------- £ si 649900@1=649900 £ ic 100/650000
23 Feb 1990 123 £ nc 100/650000 13/02/90
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Request Document£ nc 100/650000 13/02/90
23 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
28 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jul 1988 363 Return made up to 18/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/88; full list of members
03 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Aug 1987 363 Return made up to 07/07/87; full list of members
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Request DocumentReturn made up to 07/07/87; full list of members
02 Apr 1987 363 Return made up to 11/08/86; full list of members
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Request DocumentReturn made up to 11/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Aug 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985