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COMPELSOURCE LIMITED

Company number 02133193

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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)
27 Oct 1995 363x Return made up to 23/09/95; no change of members
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Request DocumentReturn made up to 23/09/95; no change of members
27 Oct 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1995 AA Accounts made up to 30 June 1995
02 Oct 1995 353 Location of register of members
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Request DocumentLocation of register of members
02 Oct 1995 325 Location of register of directors' interests
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14 Sep 1995 288 Secretary's particulars changed
07 Mar 1995 288 Director resigned
13 Jan 1995 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
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Request DocumentCertificate of reduction of share premium and cancellation of capital redemption reserve
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
29 Dec 1994 MISC Cert-canc.cap.red.res/red.sh.pre
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Request DocumentCert-canc.cap.red.res/red.sh.pre
23 Dec 1994 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1994 OC Canc.cap.red.res/red.sh.prem acc
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02 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Nov 1994 88(2)R Ad 20/10/94--------- £ si 161050@.1=16105 £ ic 433895/450000
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Request DocumentAd 20/10/94--------- £ si 161050@.1=16105 £ ic 433895/450000
20 Oct 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
20 Oct 1994 363x Return made up to 23/09/94; full list of members
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Request DocumentReturn made up to 23/09/94; full list of members
20 Sep 1994 88(2)R Ad 30/06/91--------- £ si 7500@.1
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Request DocumentAd 30/06/91--------- £ si 7500@.1
20 Sep 1994 88(2)R Ad 08/11/90--------- £ si 20000@.1
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Request DocumentAd 08/11/90--------- £ si 20000@.1
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions