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COMPUMAX LIMITED

Company number 03059851

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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)
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New secretary appointed
05 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Document
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Document
17 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2002 363s Return made up to 23/05/02; full list of members
18 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
21 Jan 2002 288c Secretary's particulars changed
13 Jun 2001 363s Return made up to 23/05/01; full list of members
25 Apr 2001 AA Full accounts made up to 30 June 2000
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
02 Apr 2001 288b Director resigned
29 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
01 Sep 2000 287 Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA
16 Jun 2000 AA Full accounts made up to 30 June 1999
13 Jun 2000 363s Return made up to 23/05/00; full list of members
13 Jun 2000 363(288) Director's particulars changed
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03 Mar 2000 244 Delivery ext'd 3 mth 30/06/99
17 Jan 2000 288b Director resigned
20 Sep 1999 288c Secretary's particulars changed
01 Jun 1999 363s Return made up to 23/05/99; full list of members