COMPONENTA UK LIMITED

Company number 01450407

Date	Type	Description	View / Download
22 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 1 swan mews lichfield staffordshire WS13 6TU	(1 page)
07 Sep 1998	363s	Return made up to 18/08/98; no change of members	(6 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
30 Mar 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
11 Aug 1997	363s	Return made up to 18/08/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Mar 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
22 Nov 1996	88(2)R	Ad 25/10/96--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 1996	123	£ nc 10000/50000 25/10/96	(1 page)
06 Sep 1996	363s	Return made up to 18/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Apr 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
15 Aug 1995	363b	Return made up to 18/08/95; full list of members	(6 pages)
10 Jul 1995	288	Secretary resigned	(2 pages)
29 Nov 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	363s	Return made up to 18/08/94; no change 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 Document
06 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1993	363s	Return made up to 18/08/93; 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 Document
04 Dec 1992	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1992	363s	Return made up to 18/08/92; no change 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 Document
27 Dec 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1991	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1991	363b	Return made up to 18/08/91; no change 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 Document