COMPEL IP LIMITED

Company number 01585337

Date	Type	Description	View / Download
21 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Secretary resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	287	Registered office changed on 06/02/99 from: 6/8 richmond road chelmsford essex CM2 6UA	(1 page)
06 Feb 1999	225	Accounting reference date shortened from 31/12/98 to 30/11/98	(1 page)
02 Feb 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
02 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
01 Feb 1999	CERTNM	Company name changed info' products uk LIMITED\certificate issued on 01/02/99	(2 pages)
01 Feb 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Feb 1999	MAR	Re-registration of Memorandum and Articles	(19 pages)
01 Feb 1999	53	Application for reregistration from PLC to private	(1 page)
09 Dec 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
08 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 1998	AUD	Auditor's resignation 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
12 Oct 1998	288b	Director resigned	(1 page)