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COMPLUS OFFICE SYSTEMS LIMITED

Company number 02108104

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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)
31 Jan 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
14 May 1993 363x Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Feb 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
26 Oct 1992 363x Return made up to 13/10/92; full list of members
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Request DocumentReturn made up to 13/10/92; full list of members
10 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 363x Return made up to 13/10/91; full list of members
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Request DocumentReturn made up to 13/10/91; full list of members
01 Oct 1991 88(2)R Ad 28/06/91--------- £ si 71603@1=71603 £ ic 10000/81603
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Request DocumentAd 28/06/91--------- £ si 71603@1=71603 £ ic 10000/81603
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1991 123 £ nc 10000/100000 28/06/91
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Request Document£ nc 10000/100000 28/06/91
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Sep 1991 287 Registered office changed on 25/09/91 from: ashbourne road mackworth derby DE3 4NB
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Request DocumentRegistered office changed on 25/09/91 from: ashbourne road mackworth derby DE3 4NB
25 Sep 1991 363x Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
10 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1991 288 Director resigned
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18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 225(2) Accounting reference date extended from 28/01 to 30/06
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Request DocumentAccounting reference date extended from 28/01 to 30/06