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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)
10 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
20 Dec 1991 123 Nc inc already adjusted 26/06/91
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Request DocumentNc inc already adjusted 26/06/91
10 Dec 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
10 Dec 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Dec 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
05 Dec 1991 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Dec 1991 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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02 Dec 1991 288 New director appointed
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02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1991 288 New director appointed
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18 Nov 1991 288 Secretary resigned;new secretary appointed
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18 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1991 288 Director resigned
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18 Nov 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
18 Nov 1991 363b Return made up to 23/09/91; full list of members
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Request DocumentReturn made up to 23/09/91; full list of members
11 Nov 1991 122 Conve 30/06/90
  • 122 ‐
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Request DocumentConve 30/06/90
11 Sep 1991 CERTNM Company name changed compel PLC\certificate issued on 12/09/91
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Request DocumentCompany name changed compel PLC\certificate issued on 12/09/91
31 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1990 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
29 Oct 1990 363 Return made up to 22/09/90; full list of members
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Request DocumentReturn made up to 22/09/90; full list of members
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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