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COMPCO HOLDINGS LIMITED

Company number SC037323

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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 Oct 1994 88(2)R Ad 10/10/94--------- £ si 6298461@.2=1259692 £ ic 419896/1679588
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/94--------- £ si 6298461@.2=1259692 £ ic 419896/1679588
24 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Oct 1994 88(2)R Ad 30/09/94--------- £ si 18989@.2=3797 £ ic 416099/419896
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Request DocumentAd 30/09/94--------- £ si 18989@.2=3797 £ ic 416099/419896
17 Oct 1994 123 Nc inc already adjusted 07/10/94
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Request DocumentNc inc already adjusted 07/10/94
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Oct 1994 363s Return made up to 19/09/94; change of members
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Request DocumentReturn made up to 19/09/94; change of members
17 Aug 1994 AA Full group accounts made up to 25 March 1994
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Nov 1993 88(2)R Ad 04/10/93--------- £ si 12498@.2=2499 £ ic 413600/416099
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Request DocumentAd 04/10/93--------- £ si 12498@.2=2499 £ ic 413600/416099
24 Sep 1993 363s Return made up to 19/09/93; change of members
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Request DocumentReturn made up to 19/09/93; change of members
26 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Aug 1993 AA Full group accounts made up to 25 March 1993
30 Sep 1992 363s Return made up to 19/09/92; bulk list available separately
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Request DocumentReturn made up to 19/09/92; bulk list available separately
28 Aug 1992 AA Full group accounts made up to 25 March 1992
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1991 363 Return made up to 19/09/91; change of members
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Request DocumentReturn made up to 19/09/91; change of members
05 Aug 1991 AA Full group accounts made up to 25 March 1991
04 Oct 1990 363 Return made up to 19/09/90; change of members
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Request DocumentReturn made up to 19/09/90; change of members
10 Sep 1990 AA Full group accounts made up to 23 March 1990