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COMPEX DEVELOPMENT & MARKETING LIMITED

Company number 02081104

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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 Dec 1998 403a Declaration of satisfaction of mortgage/charge
15 Dec 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 AA Accounts for a small company made up to 31 March 1998
03 Sep 1998 363s Return made up to 28/08/98; full list of members
02 Sep 1997 363s Return made up to 28/08/97; full list of members
26 Aug 1997 AA Accounts for a small company made up to 31 March 1997
26 Sep 1996 363s Return made up to 28/08/96; full list of members
25 Sep 1996 AA Accounts for a small company made up to 31 March 1996
19 Apr 1996 287 Registered office changed on 19/04/96 from: silver end olney buckinghamshire MK46 4AL
15 Aug 1995 363s Return made up to 28/08/95; full list of members
23 May 1995 AA Accounts for a small company made up to 31 March 1995
23 May 1995 288 Secretary resigned
12 May 1995 88(2)R Ad 30/03/95--------- £ si 75000@1=75000 £ ic 25000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/95--------- £ si 75000@1=75000 £ ic 25000/100000
12 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1995 123 £ nc 25000/100000 30/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 28/08/94; 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 28/08/94; full list of members
05 Jun 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
31 May 1994 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
31 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
31 May 1994 88(2)R Ad 30/03/94--------- £ si 24900@1=24900 £ ic 100/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 24900@1=24900 £ ic 100/25000
31 May 1994 123 £ nc 100/25000 30/03/94
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£ nc 100/25000 30/03/94