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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)
29 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Dec 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Dec 1987 288 New secretary appointed
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11 Nov 1987 PROSP Prospectus
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13 May 1987 288 Director resigned
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09 Jan 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; 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
22 Dec 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
24 Nov 1986 288 New secretary appointed
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18 Jul 1986 GAZ(U) Gazettable document
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25 Jun 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
04 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1981 NEWINC Incorporation