- Company Overview for COMPCO HOLDINGS LIMITED (SC037323)
- Filing history for COMPCO HOLDINGS LIMITED (SC037323)
- People for COMPCO HOLDINGS LIMITED (SC037323)
- Charges for COMPCO HOLDINGS LIMITED (SC037323)
- More for COMPCO HOLDINGS LIMITED (SC037323)
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) |
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10 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Aug 1990 | 287 |
Registered office changed on 23/08/90 from: 66 queen street edinburgh EH2 4NE
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Request DocumentRegistered office changed on 23/08/90 from: 66 queen street edinburgh EH2 4NE |
08 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Aug 1990 | 287 |
Registered office changed on 08/08/90 from: 7 albyn place edinburgh EH2 4NG
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|
Request DocumentRegistered office changed on 08/08/90 from: 7 albyn place edinburgh EH2 4NG |
10 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Nov 1989 | AA | Full group accounts made up to 25 March 1989 | |
09 Oct 1989 | 363 |
Return made up to 20/09/89; full list of members
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|
Request DocumentReturn made up to 20/09/89; full list of members |
17 Mar 1989 | AA | Full group accounts made up to 25 March 1988 | |
21 Oct 1988 | 363 |
Return made up to 20/09/88; full list of members
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|
Request DocumentReturn made up to 20/09/88; full list of members |
17 Mar 1988 | 363 |
Return made up to 21/09/87; change of members
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|
Request DocumentReturn made up to 21/09/87; change of members |
01 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
28 Oct 1987 | MISC |
Contract £18,000
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Request DocumentContract £18,000 |
28 Oct 1987 | MISC |
PUC3 18000 @ £0.20 ord 10/7/87
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|
Request DocumentPUC3 18000 @ £0.20 ord 10/7/87 |
27 Aug 1987 | AA | Full group accounts made up to 25 March 1987 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
16 Oct 1986 | 363 |
Return made up to 24/09/86; full list of members
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|
Request DocumentReturn made up to 24/09/86; full list of members |
02 Sep 1986 | AA | Full accounts made up to 25 March 1986 | |
06 Oct 1981 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
08 Mar 1962 | MISC | Certificate of incorporation | |
08 Mar 1962 | NEWINC | Incorporation | |
08 Mar 1962 | MISC | Certificate of incorporation |