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COMPOSITE LEGAL EXPENSES LIMITED

Company number 03248183

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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)
24 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2002 AA Accounts for a small company made up to 31 December 2001
02 Nov 2001 363s Return made up to 10/09/01; full list of members
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir powers 01/08/01
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
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 288b Director resigned
07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 88(2)R Ad 01/08/01--------- £ si 2@1=2 £ ic 10002/10004
07 Aug 2001 363a Return made up to 10/09/00; full list of members; amend
07 Aug 2001 363a Return made up to 10/09/99; full list of members; amend
07 Aug 2001 363a Return made up to 10/09/98; full list of members; amend
27 Mar 2001 AA Full accounts made up to 31 December 2000
19 Jan 2001 AA Accounts for a small company made up to 31 December 1999
17 Oct 2000 287 Registered office changed on 17/10/00 from: suffolk house trade street cardiff CF10 5DT
03 Oct 2000 363s Return made up to 10/09/00; full list of members
21 Sep 2000 287 Registered office changed on 21/09/00 from: 226 whitchurch road cardiff south glamorgan CF4 3ND
20 Apr 2000 288b Secretary resigned;director resigned
07 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed
30 Jan 2000 AA Accounts for a small company made up to 31 December 1998
30 Nov 1999 363s Return made up to 10/09/99; no change of members