COMPE COMPUTERS AND COMPONENTS LIMITED — Filings & Documents (70)
(E)Information sheet re S.291AA(9)
2000-12-22 · Other
(E)Information sheet re S.291AA(7)
2000-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)Amended document
2000-08-11 · Other
(E)Amended document
2000-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-26 · Annual Return
(E)Amended document
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)Annual return
1997-08-05 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Amended document
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-18 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-25 · Other
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Amended document
1992-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)Annual return
1990-02-11 · Annual Return
(E)Special resolution
1989-03-29 · Other
Certificate of Incorporation on Change of Name
1989-03-29 · Name Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-22 · Other
(E)Ordinary resolution
1988-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-14 · Other
(E)FIB - Return of allotments
1988-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-25 · Other
(E)FIB - Return of allotments
1988-07-19 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
(E)Statutory Declaration
1988-06-24 · Other
Certificate of Incorporation
1988-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)Amended document | Other | 2000-08-11 | |
| (E)Amended document | Other | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-26 | |
| (E)Amended document | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Amended document | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Amended document | Other | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Special resolution | Other | 1989-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FIB - Return of allotments | Other | 1988-11-22 | |
| (E)Ordinary resolution | Other | 1988-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-14 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-25 | |
| (E)FIB - Return of allotments | Other | 1988-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 | |
| (E)Statutory Declaration | Other | 1988-06-24 | |
| Certificate of Incorporation | Incorporation | 1988-06-24 |
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