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COMPEL SCOTLAND LIMITED

Company number SC069702

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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)
08 Jul 1998 AUD Auditor's resignation
30 Apr 1998 CERTNM Company name changed abtex computer systems LIMITED\certificate issued on 01/05/98
29 Jan 1998 288a New director appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288b Director resigned
17 Nov 1997 288b Director resigned
30 Oct 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 363a Return made up to 30/07/97; full list of members
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New secretary appointed
30 Apr 1997 288b Secretary resigned
14 Nov 1996 288a New director appointed
14 Nov 1996 288c Director's particulars changed
14 Nov 1996 288a New director appointed
14 Nov 1996 363a Return made up to 30/07/96; full list of members
14 Nov 1996 88(2)R Ad 22/09/93--------- £ si 40000@1
31 Oct 1996 AA Full accounts made up to 5 January 1996
03 Oct 1996 MEM/ARTS Memorandum and Articles of Association
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1996 288 Director resigned
08 Dec 1995 AA Full group accounts made up to 31 December 1994
26 Sep 1995 363s Return made up to 30/07/95; no change of members