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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)
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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