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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)
18 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
12 Aug 1998	88(2)R	Ad 10/07/98--------- £ si 1923992@.2=384798 £ ic 6219293/6604091	View PDF Ad 10/07/98--------- £ si 1923992@.2=384798 £ ic 6219293/6604091 - link opens in a new window - 3 pages (3 pages)
31 Jul 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
31 Jul 1998	88(2)R	Ad 02/07/98--------- £ si 2144000@.2=428800 £ ic 5790493/6219293	View PDF Ad 02/07/98--------- £ si 2144000@.2=428800 £ ic 5790493/6219293 - link opens in a new window - 4 pages (4 pages)
24 Nov 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	88(2)R	Ad 06/11/97--------- £ si 407000@.2=81400 £ ic 5709093/5790493	View PDF Ad 06/11/97--------- £ si 407000@.2=81400 £ ic 5709093/5790493 - link opens in a new window - 2 pages (2 pages)
20 Oct 1997	AA	Full group accounts made up to 25 March 1997	View PDF Full group accounts made up to 25 March 1997 - link opens in a new window - 38 pages (38 pages)
16 Oct 1997	363s	Return made up to 19/09/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
01 Sep 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 36 pages (36 pages)
01 Sep 1997	88(2)R	Ad 15/08/97--------- £ si 1004795@.2=200959 £ ic 4628940/4829899	View PDF Ad 15/08/97--------- £ si 1004795@.2=200959 £ ic 4628940/4829899 - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	123	Nc inc already adjusted 05/08/97	View PDF Nc inc already adjusted 05/08/97 - link opens in a new window - 1 page (1 page)
26 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
22 Jul 1997	88(2)R	Ad 11/07/97--------- £ si 2133333@.2=426666 £ ic 4202274/4628940	View PDF Ad 11/07/97--------- £ si 2133333@.2=426666 £ ic 4202274/4628940 - link opens in a new window - 5 pages (5 pages)
01 Apr 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 33 pages (33 pages)
01 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 2309@1=2309 £ ic 4199965/4202274	View PDF Ad 21/03/97--------- £ si 2309@1=2309 £ ic 4199965/4202274 - link opens in a new window - 4 pages (4 pages)
20 Mar 1997	225	Accounting reference date shortened from 31/03/97 to 25/03/97	View PDF Accounting reference date shortened from 31/03/97 to 25/03/97 - link opens in a new window - 1 page (1 page)
11 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
11 Nov 1996	88(2)R	Ad 19/09/96--------- £ si 2097765@.2	View PDF Ad 19/09/96--------- £ si 2097765@.2 - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 42 pages (42 pages)

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