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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)
11 Nov 1999 288a New director appointed
04 Sep 1998 363s Return made up to 10/09/98; full list of members
26 Aug 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 88(2)R Ad 10/06/98--------- £ si 20000@1=20000 £ ic 10002/30002
24 Feb 1998 288b Secretary resigned
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1997 395 Particulars of mortgage/charge
05 Sep 1997 363s Return made up to 10/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 288a New secretary appointed
31 May 1997 88(2)R Ad 25/05/97--------- £ si 10000@1=10000 £ ic 1/10001
31 May 1997 288b Secretary resigned
24 Apr 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
12 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
11 Sep 1996 288 Secretary resigned
11 Sep 1996 288 Director resigned
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New secretary appointed
11 Sep 1996 287 Registered office changed on 11/09/96 from: 64 whitchurch road cardiff CF4 3LX
10 Sep 1996 NEWINC Incorporation