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COMPELLO FINANCE LIMITED

Company number 04746415

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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)
16 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2003 288a New director appointed
24 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
22 May 2003 288c Secretary's particulars changed
22 May 2003 288c Director's particulars changed
19 May 2003 288b Secretary resigned
19 May 2003 288b Director resigned
19 May 2003 288a New secretary appointed;new director appointed
19 May 2003 288a New director appointed
18 May 2003 287 Registered office changed on 18/05/03 from: 1 park row leeds LS1 5AB
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 CERTNM Company name changed pinco 1938 LIMITED\certificate issued on 08/05/03
28 Apr 2003 NEWINC Incorporation