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COMPEL COMPUTER COMPANY LIMITED

Company number 02131141

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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)
13 Jul 2001 AUD Auditor's resignation
14 Apr 2001 287 Registered office changed on 14/04/01 from: millenium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP
14 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Secretary resigned
14 Apr 2001 288a New secretary appointed;new director appointed
14 Apr 2001 288a New director appointed
09 Feb 2001 CERTNM Company name changed compel LIMITED\certificate issued on 09/02/01
15 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
16 Oct 2000 363a Return made up to 09/10/00; no change of members
05 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
15 Oct 1999 363a Return made up to 09/10/99; full list of members
13 Aug 1999 CERTNM Company name changed compel computer company LIMITED\certificate issued on 16/08/99
04 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
03 Nov 1998 363a Return made up to 09/10/98; no change of members
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1998 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.
Request DocumentResolutions
21 Aug 1998 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.
Request DocumentResolutions
21 Aug 1998 AA Accounts for a dormant company made up to 30 June 1997
21 Aug 1998 AA Accounts for a dormant company made up to 30 June 1996
21 Aug 1998 AA Accounts for a dormant company made up to 30 June 1995
21 Aug 1998 AA Accounts for a dormant company made up to 30 June 1994
21 Aug 1998 363a Return made up to 09/10/97; full list of members
21 Aug 1998 287 Registered office changed on 21/08/98 from: 90 tottenham court road london W1P 0AA
21 Aug 1998 288c Secretary's particulars changed