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COMPU-MARK (U.K.) LIMITED

Company number 02340601

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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)
15 Nov 2000 288b Director resigned
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288a New secretary appointed
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Aug 2000 363a Return made up to 07/08/00; full list of members
07 Apr 2000 AA Accounts made up to 31 December 1999
01 Sep 1999 363s Return made up to 07/08/99; full list of members
27 Aug 1999 AA Accounts made up to 31 December 1998
28 Aug 1998 363a Return made up to 07/08/98; change of members
17 Aug 1998 288b Secretary resigned;director resigned
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288a New director appointed
28 Apr 1998 AA Accounts made up to 31 December 1997
10 Feb 1998 288c Director's particulars changed
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors