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COMPSTOCK ELECTRONICS LIMITED

Company number 01208652

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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)
27 May 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director resigned
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1999 88(2)R Ad 29/01/99--------- premium £ si 100@1=100 £ ic 640000/640100
05 Feb 1999 123 £ nc 640000/640100 29/01/99
05 Aug 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 288b Director resigned
28 May 1998 363s Return made up to 31/05/98; no change of members
23 Jan 1998 288a New director appointed
16 Sep 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director resigned
17 Oct 1996 AA Full accounts made up to 31 December 1995
14 Oct 1996 AUD Auditor's resignation
20 May 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 1996 395 Particulars of mortgage/charge
08 Feb 1996 288 New director appointed
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge
30 Nov 1995 403a Declaration of satisfaction of mortgage/charge
07 Sep 1995 403a Declaration of satisfaction of mortgage/charge
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
01 Aug 1995 288 New director appointed
01 Aug 1995 288 New director appointed
01 Aug 1995 288 Director resigned