Advanced company searchLink opens in new window

COMPCO HOLDINGS LIMITED

Company number SC037323

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
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
23 Aug 1990 287 Registered office changed on 23/08/90 from: 66 queen street edinburgh EH2 4NE
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 23/08/90 from: 66 queen street edinburgh EH2 4NE
08 Aug 1990 288 Secretary resigned;new secretary 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 21/09/87; change of members
01 Mar 1988 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 DocumentNew director appointed
15 Feb 1988 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
28 Oct 1987 MISC Contract £18,000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentContract £18,000
28 Oct 1987 MISC PUC3 18000 @ £0.20 ord 10/7/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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