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Company Name: COMPGRO LIMITED

Company Type:

Limited Company

Company No:

SC264386

Company Address:

COMPGRO LIMITED
Flat 1F2 8 Dean Terrace
EDINBURGH
EH4 1ND


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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COMPGRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
353a - Register of members in non-legible form21/05/2002353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
363b - Annual Return26/02/1997363b
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
363x - Annual Return04/08/2005363x
Declaration of Solvency01/05/20004.70
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Auditor's statement08/03/1995AUDS
Early dissolution request02/12/1997L64.01
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Annual Return28/11/2004363b
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
RES12 - Vary share rights/names06/10/1998RES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Change in situation or address of Registered Office29/10/2003287
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
2.18 - Notice of Order to deal with charged property10/06/20012.18
4.70 - Declaration of Solvency08/03/20044.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
2.2(scot) - Notice of administration order12/05/20002.2(scot)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
PROSP - Prospectus03/08/2000PROSP
Certificate of specific penalty07/12/1998SPECPEN
RELREC - Official Receiver's release09/06/1993RELREC
Notice of closure of a place of business of an oversea company25/02/2006CENT8
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Administration Order08/01/19972.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Particulars of a charge created by a company registered in Scotland23/03/2001410
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Application by a public company for re-registration as a private company01/05/200153
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Increase in nominal capital - written resolution20/03/1994WRESO4
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Increase in nominal capital29/07/1996RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
363a - Annual Return07/10/2000363a
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Register of members06/04/1998353
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Redemption of shares - written resolution15/07/1995WRES16
AA - Annual Accounts23/05/2006AA
Declaration on application for registration10/06/200612
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Miscellaneous document21/11/1995MISC
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
325 - Location of register of directors' interests in shares etc01/11/1997325
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
652A - Application for striking off24/10/2001652A
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Redemption of shares04/05/1997RES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS