COMPONENT INDUSTRIES LIMITED

Company number 03058477

Date	Type	Description	View / Download
31 Jan 2000	SA	Statement of affairs	(5 pages)
31 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 1025175@.1=102517 £ ic 251800/354317	(2 pages)
04 Jan 2000	AUD	Auditor's resignation	(1 page)
04 Jan 2000	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 Document
04 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jan 2000	123	£ nc 300000/500000 16/12/99	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	AA	Full accounts made up to 30 September 1998	(6 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
21 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 268000@.1=26800 £ ic 225000/251800	(4 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jun 1999	363s	Return made up to 19/05/99; bulk list available separately	(9 pages)
07 May 1999	288b	Director resigned	(1 page)
12 Mar 1999	288c	Director's particulars changed	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
13 Nov 1998	288c	Director's particulars changed	(1 page)
05 Aug 1998	AAMD	Amended full accounts made up to 30 September 1997	(6 pages)
12 Jun 1998	288c	Director's particulars changed	(1 page)
05 Jun 1998	AA	Full accounts made up to 30 September 1997	(6 pages)
27 May 1998	363s	Return made up to 19/05/98; full list of members	(10 pages)
22 Aug 1997	288b	Director resigned	(1 page)