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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)
28 Oct 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
28 Oct 1988 363 Return made up to 24/09/88; full list of members
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Request DocumentReturn made up to 24/09/88; full list of members
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Oct 1987 CERTNM Company name changed mutanderis (12) LIMITED\certificate issued on 21/10/87
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Request DocumentCompany name changed mutanderis (12) LIMITED\certificate issued on 21/10/87
20 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1987 PUC 2 Wd 07/10/87 ad 25/08/87--------- £ si 19900@1=19900 £ ic 2225098/2244998
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Request DocumentWd 07/10/87 ad 25/08/87--------- £ si 19900@1=19900 £ ic 2225098/2244998
13 Oct 1987 PUC 2 Wd 07/10/87 ad 30/09/87--------- £ si 19951000@.1=1995100 £ ic 229998/2225098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/10/87 ad 30/09/87--------- £ si 19951000@.1=1995100 £ ic 229998/2225098
13 Oct 1987 122 S-div
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Request DocumentS-div
13 Oct 1987 123 £ nc 249900/2494900
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Request Document£ nc 249900/2494900
13 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1987 123 £ nc 230000/479900
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Request Document£ nc 230000/479900
17 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1987 287 Registered office changed on 05/08/87 from: 16 lincoln's inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 05/08/87 from: 16 lincoln's inn fields london WC2A 3ED
05 Aug 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation