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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)
02 Nov 1993 395 Particulars of mortgage/charge
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02 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Sep 1993 288 Secretary resigned;new secretary appointed
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19 Aug 1993 288 New secretary appointed
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19 Aug 1993 363s Return made up to 28/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 28/08/93; full list of members
13 May 1993 287 Registered office changed on 13/05/93 from: tellan house york road northampton northants NN1 5QJ
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Request DocumentRegistered office changed on 13/05/93 from: tellan house york road northampton northants NN1 5QJ
11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1992 CERTNM Company name changed compex systems support LIMITED\certificate issued on 07/12/92
08 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1992 363s Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
23 Oct 1991 363b Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
08 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
26 Jun 1991 CERTNM Company name changed beacon professional services lim ited\certificate issued on 27/06/91
05 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
05 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
18 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
25 Sep 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
12 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
12 Oct 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987