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COMPLY-SERVE LIMITED

Company number 05664528

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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)
24 Jun 2008 88(2) Ad 10/04/08\gbp si 30349@0.001=30.349\gbp ic 51103.997/51134.346\
24 Jun 2008 88(2) Ad 10/04/08\gbp si 30928@0.001=30.928\gbp ic 51073.069/51103.997\
24 Jun 2008 88(2) Ad 30/03/08\gbp si 17450@0.001=17.45\gbp ic 51055.619/51073.069\
24 Jun 2008 88(2) Ad 31/03/08\gbp si 20619@0.001=20.619\gbp ic 51035/51055.619\
16 May 2008 288b Appointment terminated director nicholas bradshaw
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2008 363a Return made up to 03/01/08; full list of members
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
20 Jul 2007 123 Nc inc already adjusted 06/07/07
20 Jul 2007 122 S-div 11/07/07
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 22378@.001=22 £ ic 51391/51413
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 14214@.001=14 £ ic 51377/51391
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 50000@1=50000 £ si 510885@.001=510 £ ic 867/51377
20 Jul 2007 88(2)R Ad 05/07/07--------- £ si 67396@.001=67 £ ic 800/867
20 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 288a New director appointed
30 Jan 2007 363a Return made up to 03/01/07; full list of members
04 Dec 2006 287 Registered office changed on 04/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY