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COMPENDIUM COMPUTER SERVICES LIMITED

Company number 02728198

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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)
17 Jul 2001 363s Return made up to 02/07/01; full list of members
20 Apr 2001 AA Accounts made up to 31 July 2000
04 Aug 2000 363s Return made up to 02/07/00; full list of members
12 Aug 1999 AA Accounts made up to 31 July 1999
12 Aug 1999 363s Return made up to 02/07/99; no change of members
19 May 1999 AA Accounts made up to 31 July 1998
18 Aug 1998 363s Return made up to 02/07/98; no change of members
20 Apr 1998 AA Accounts made up to 31 July 1997
30 Jul 1997 363s Return made up to 02/07/97; full list of members
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1996 AA Accounts made up to 31 July 1996
25 Jul 1996 363s Return made up to 02/07/96; no change of members
20 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1996 AA Accounts made up to 31 July 1995
16 Aug 1995 363s Return made up to 02/07/95; full list of members
30 May 1995 AA Accounts made up to 31 July 1994
30 Aug 1994 363s Return made up to 02/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/94; full list of members
25 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Nov 1993 AA Accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1993
04 Aug 1993 363b Return made up to 02/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/93; full list of members
11 Mar 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
22 Jul 1992 287 Registered office changed on 22/07/92 from: scorpio house 102 sydney st chelsea london SW3 6NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/07/92 from: scorpio house 102 sydney st chelsea london SW3 6NJ
22 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation