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COMPEL IP LIMITED

Company number 01585337

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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)
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1992 AA Full group accounts made up to 31 December 1991
28 Apr 1992 363s Return made up to 24/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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28 Apr 1992 288 New director appointed
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28 Apr 1992 288 New director appointed
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
19 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1991 AA Full group accounts made up to 31 December 1990
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 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 DocumentNew director appointed
20 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 363 Return made up to 24/04/90; full list of members; amend
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Request DocumentReturn made up to 24/04/90; full list of members; amend
04 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Aug 1990 123 £ nc 3200000/4000000 08/08/90
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Request Document£ nc 3200000/4000000 08/08/90
16 Aug 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members