COMPLIANCE TECHNOLOGY LIMITED

Company number 02772494

Date	Type	Description	View / Download
16 Jan 1998	363s	Return made up to 10/12/97; no change of members	(4 pages)
27 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
15 Sep 1997	287	Registered office changed on 15/09/97 from: lea valley business and innovation centre unit 4 the arena mollison avenue enfield middlesex EN3 7NL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1997	363s	Return made up to 10/12/96; full list of members	(6 pages)
29 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
30 Sep 1996	287	Registered office changed on 30/09/96 from: unit 2 fryers works abercromby avenue high wycombe buckinghamshire HP12 3BW	(1 page)
08 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
08 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Feb 1996	123	£ nc 1000/151000 23/12/93	(1 page)
18 Jan 1996	363s	Return made up to 10/12/95; no change of members	(6 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
27 Jan 1995	363s	Return made up to 10/12/94; no change 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 Document
12 Oct 1994	AA	Accounts for a small company made up to 31 December 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 Document
08 Mar 1994	287	Registered office changed on 08/03/94 from: c/o mr d e h fuller 14 richmond close ware herts SG12 0EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	288	New secretary appointed;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 Document
20 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	363s	Return made up to 10/12/93; 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 Document
29 Jul 1993	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 Document
20 May 1993	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 Document
09 Feb 1993	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 Document
09 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jan 1993	CERTNM	Company name changed speed 3166 LIMITED\certificate issued on 29/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	287	Registered office changed on 28/01/93 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document