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COMPELSOURCE LIMITED

Company number 02133193

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Company Results (links open in a new window)
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)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 18 pages (18 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1999	363a	Return made up to 23/09/99; full list of members	View PDF Return made up to 23/09/99; full list of members - link opens in a new window - 10 pages (10 pages)
19 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Aug 1999	CERTNM	Company name changed compelserve PLC\certificate issued on 19/08/99	View PDF Company name changed compelserve PLC\certificate issued on 19/08/99 - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Aug 1999	CERTNM	Company name changed compel PLC\certificate issued on 16/08/99	View PDF Company name changed compel PLC\certificate issued on 16/08/99 - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
04 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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