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COMPTEL LIMITED

Company number 04201508

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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)
23 Sep 2002 287 Registered office changed on 23/09/02 from: 205A high street, west wickham, kent BR4 0PH
23 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
15 May 2002 363s Return made up to 18/04/02; full list of members
22 Jan 2002 288a New director appointed
14 Aug 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
07 Aug 2001 CERTNM Company name changed fides incorporations one LIMITED\certificate issued on 07/08/01
19 Jul 2001 88(2)R Ad 16/07/01--------- £ si 999@1=999 £ ic 1/1000
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Secretary resigned
19 Jul 2001 288a New secretary appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 287 Registered office changed on 19/07/01 from: southern house, guildford road, woking, surrey GU22 7UY
19 Jul 2001 123 Nc inc already adjusted 16/06/01
19 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Name change to incatel 16/07/01
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Request DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 NEWINC Incorporation