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COMPLINET LIMITED

Company number 03883553

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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)
15 May 2008 88(2) Ad 04/04/08\gbp si 3696@0.01=36.96\gbp ic 3516.86/3553.82\
15 May 2008 88(2) Ad 04/04/08\gbp si 2944@0.01=29.44\gbp ic 3487.42/3516.86\
15 May 2008 88(2) Ad 04/04/08\gbp si 9904@0.01=99.04\gbp ic 3388.38/3487.42\
24 Apr 2008 288c Director's change of particulars / nicholas roberts / 07/03/2008
24 Apr 2008 288b Appointment terminated director stephen harper
01 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 88(2) Ad 13/03/08\gbp si 62@0.01=0.62\gbp ic 3387.76/3388.38\
19 Mar 2008 88(2) Ad 13/03/08\gbp si 125@0.01=1.25\gbp ic 3386.51/3387.76\
19 Mar 2008 88(2) Ad 13/03/08\gbp si 65@0.01=0.65\gbp ic 3385.86/3386.51\
19 Mar 2008 88(2) Ad 13/03/08\gbp si 198@0.01=1.98\gbp ic 3383.88/3385.86\
19 Mar 2008 88(2) Ad 13/03/08\gbp si 122@0.01=1.22\gbp ic 3382.66/3383.88\
19 Mar 2008 88(2) Ad 12/03/08\gbp si 122@0.01=1.22\gbp ic 3381.44/3382.66\
19 Mar 2008 88(2) Ad 12/03/08\gbp si 244@0.01=2.44\gbp ic 3379/3381.44\
13 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 363s Return made up to 08/11/07; bulk list available separately
21 Dec 2007 395 Particulars of mortgage/charge
16 Oct 2007 88(2)R Ad 03/08/07--------- £ si 250@.01=2 £ ic 3372/3374
20 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
17 Jul 2007 88(2)R Ad 08/06/07--------- £ si 2910@.01=29 £ ic 3343/3372
17 Jul 2007 88(2)R Ad 22/06/07--------- £ si 1623@.01=16 £ ic 3327/3343
17 Jul 2007 88(2)R Ad 08/06/07--------- £ si 4922@.01=49 £ ic 3278/3327
17 Jul 2007 88(2)R Ad 08/06/07--------- £ si 5274@.01=52 £ ic 3226/3278