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Company Name: COMPREX INTERNATIONAL LLP

Company Type:

Limited Company

Company No:

OC306085

Company Address:

COMPREX INTERNATIONAL LLP
Queens House
Micklegate
YORK
YO1 6WG


Date:

22/11/2009

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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COMPREX INTERNATIONAL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -09/11/2004397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Notice of intention to carry on business as an investment company03/03/2002266(1)
RES02 - esolution to re-register27/08/1994RES02
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
3.7 - Notice of Administrative Receiver's death06/03/19973.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of Administration Order28/11/19982.6
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
4.43 - Notice of final meeting of creditors13/06/20064.43
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.43 - Notice of final meeting of creditors17/04/19934.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
4.43 - Notice of final meeting of creditors12/08/19944.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Reduction of issued capital - ordinary resolution10/07/2005ORES06
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Purchase own shares - extraordinary resolution10/10/2005ERES08
RES09 - Confirmation of dissolution27/02/2005RES09
Annual Return02/10/2004363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
PROSP - Prospectus27/02/1996PROSP
325 - Location of register of directors' interests in shares etc08/04/1995325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
325 - Location of register of directors' interests in shares etc29/07/2001325
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
397a -11/10/2004397a
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
AA - Annual Accounts29/08/1993AA
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Notice of appointment of Receiver20/08/2002405(1)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
RES03 - Exempt from appointment of auditor28/12/2001RES03
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Mortgage Register28/04/1997ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Certificate of removal of Voluntary Liquidator30/10/19954.38
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
652C - Withdrawal of application for striking off16/11/2002652C
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
2.21 - Statement of Administrator's proposals20/05/20022.21
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
First Directors and secretary and intended situation of Registered Office26/07/199510
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Notice of discharge of administration order07/09/20022.4(scot)
Notice of winding up order10/06/20004.2(SC)
2.20 - Notice of variation of Administration Order09/02/20022.20
Notice of intention to carry on business as an investment company16/04/2002266(1)
694(4)(a) - Statement of name01/06/2003694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
CERTNM - Change of name certificate29/02/2004CERTNM
4.25(SC) - Declaration of solvency16/06/20014.25(SC)