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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)
19 Apr 1999 288c Director's particulars changed
15 Feb 1999 AA Full accounts made up to 30 June 1998
21 Aug 1998 288b Director resigned
21 Aug 1998 288a New director appointed
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 287 Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB
03 Jun 1998 363s Return made up to 23/05/98; no change of members
02 Mar 1998 244 Delivery ext'd 3 mth 30/06/97
21 Jan 1998 AA Full accounts made up to 30 June 1997
26 Oct 1997 AA Full accounts made up to 30 June 1996
26 Oct 1997 225 Accounting reference date shortened from 31/12/96 to 30/06/96
11 Jun 1997 363s Return made up to 23/05/97; no change of members
07 Jan 1997 288b Director resigned
03 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
06 Aug 1996 363s Return made up to 23/05/96; full list of members
28 Jul 1996 288 New director appointed
28 Jul 1996 288 Director resigned
23 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 1995 288 New director appointed
25 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed