COMPCO HOLDINGS LIMITED

Company number SC037323

Date	Type	Description	View / Download
16 Oct 1996	363s	Return made up to 19/09/96; bulk list available separately	(14 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Mar 1996	225(1)	Accounting reference date extended from 25/03 to 31/03	(1 page)
06 Nov 1995	410(Scot)	Partic of mort/charge *	(7 pages)
17 Oct 1995	363s	Return made up to 19/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(20 pages)
11 Aug 1995	AA	Full group accounts made up to 31 March 1995	(21 pages)
25 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1995	88(2)R	Ad 27/06/95--------- £ si 12601875@.2=2520375 £ ic 1679588/4199963	(14 pages)
03 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(114 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(66 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(9 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
29 Jun 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1995	123	£ nc 2240000/5600000 26/06/95	(1 page)
06 Jun 1995	MISC	Listing particulars 020695	(248 pages)
30 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(194 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
24 Oct 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document