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Company Name: COMPEX UK LIMITED

Company Type:

Limited Company

Company No:

03481535

Company Address:

COMPEX UK LIMITED
74 Priorswood Road
TAUNTON
TA2 7PT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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COMPEX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Other resolution - written resolution30/10/1994WRES13
2.21 - Statement of Administrator's proposals03/09/20042.21
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
RES02 - esolution to re-register12/09/2005RES02
NEWINC - New Incorporation documents31/10/1994NEWINC
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Confirmation of dissolution - written resolution08/12/2001WRES09
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.48 - Notice of constitution of liquidation committee12/01/20014.48
123 - Notice of increase in nominal capital29/11/2003123
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Allotment of securities - written resolution29/05/1995WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Redemption of shares - ordinary resolution07/06/2002ORES16
RELREC - Official Receiver's release02/11/2005RELREC
Other resolution - ordinary resolution09/04/1998ORES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
BUSADDCH - Business address changed10/01/2000BUSADDCH
RESO4 - Increase in nominal capital26/09/1994RESO4
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
169 - Return by a company purchasing its own21/02/2003169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
169 - Return by a company purchasing its own26/09/2003169
363 - Annual Return19/10/2005363
CERTNM - Change of name certificate08/04/2003CERTNM
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Orders to rescind, defer or stay04/01/1994COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
4.70 - Declaration of Solvency04/05/19974.70
Return by a company purchasing its own shares04/09/2004169
DO1 - Notice of disqualification of an indi04/06/2006DO1
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Notice of receiver's death26/07/20043.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
OCREREG - Order of Court for re-registration26/03/2006OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
318 - Location of directors' service con03/07/1993318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Resolution to re-register - special resolution12/10/2001SRES02
Instrument issued under Section 244(5)05/11/1996COAD
Notice of place where an oversea branch register is kept09/09/1998362
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Resolution to re-register - special resolution18/10/2004SRES02
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
225 - Change of Accounting Referenc21/03/1996225
694(4)(a) - Statement of name23/04/2004694(4)(a)
Increase in nominal capital14/01/2001RESO4
4.20 - Statement of company's affairs31/03/19984.20
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
2.6 - Notice of Administration Order24/06/20052.6
2.23 - Notice of result of meeting of creditors19/05/20062.23
Annual Accounts17/01/1998AA
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
AAMD - Amended Accounts29/06/2003AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
MISC - Miscellaneous document28/11/2004MISC
652A - Application for striking off10/09/1995652A
Early dissolution request09/08/2005L64.01
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Reduction of issued capital - special resolution04/10/1996SRES06
EEIG6 - Statement of name29/06/2006EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Order of Court24/12/2004OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
288a - Notice of appointment of directors or secretaries30/12/2000288a