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COMPONENT SUPPLIES LIMITED

Company number 02064591

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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)
14 Sep 1995 363s Return made up to 01/09/95; full list of members
  • 363(288) ‐ Secretary resigned
02 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
22 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jan 1995 88(2)R Ad 29/09/94--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 29/09/94--------- £ si 19900@1=19900 £ ic 100/20000
03 Jan 1995 123 £ nc 100/50000 29/09/94
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Request Document£ nc 100/50000 29/09/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
16 Sep 1994 363s Return made up to 01/09/94; no change of members
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Request DocumentReturn made up to 01/09/94; no change of members
14 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1994 287 Registered office changed on 02/06/94 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ
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Request DocumentRegistered office changed on 02/06/94 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
01 Dec 1993 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 DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1993 363s Return made up to 01/09/93; 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 DocumentReturn made up to 01/09/93; full list of members