- Company Overview for COMPELSOURCE LIMITED (02133193)
- Filing history for COMPELSOURCE LIMITED (02133193)
- People for COMPELSOURCE LIMITED (02133193)
- Charges for COMPELSOURCE LIMITED (02133193)
- Insolvency for COMPELSOURCE LIMITED (02133193)
- More for COMPELSOURCE LIMITED (02133193)
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) |
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20 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1994 | 123 |
Nc inc already adjusted 08/09/94
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Request DocumentNc inc already adjusted 08/09/94 |
07 Sep 1994 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
07 Sep 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
07 Sep 1994 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
07 Sep 1994 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
07 Sep 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
07 Sep 1994 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
07 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Dec 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
24 Nov 1993 | AA |
Accounts made up to 30 June 1993
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|
Request DocumentAccounts made up to 30 June 1993 |
24 Nov 1993 | 363x |
Return made up to 23/09/93; no change of members
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|
Request DocumentReturn made up to 23/09/93; no change of members |
23 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 May 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
16 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Mar 1993 | 363s |
Return made up to 23/09/92; no change of members
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Request DocumentReturn made up to 23/09/92; no change of members |
19 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1992 | AA |
Accounts made up to 30 June 1992
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|
Request DocumentAccounts made up to 30 June 1992 |
18 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Aug 1992 | 122 |
Conve 11/11/91
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Request DocumentConve 11/11/91 |
15 Aug 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |