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COMPEQ EUROPE LIMITED

Company number 03493791

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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)
28 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/01/00
27 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1999 363s Return made up to 16/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1999 88(2)R Ad 18/11/98--------- £ si 1@1=1 £ ic 5/6
19 Jan 1999 288c Director's particulars changed
15 Jan 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
04 Feb 1998 88(2)R Ad 16/01/98--------- £ si 3@1=3 £ ic 2/5
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New secretary appointed;new director appointed
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Secretary resigned
20 Jan 1998 288a New director appointed
16 Jan 1998 NEWINC Incorporation