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Company Name: COMPRIL LIMITED

Company Type:

Limited Company

Company No:

04416991

Company Address:

COMPRIL LIMITED
14J Queensway House Queensway
East Middlesbrough Industrial
Estate
MIDDLESBROUGH
TS3 8TF


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on compril limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on compril limited, please click on the link below:

COMPRIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Decrease in nominal capital - written resolution22/05/1996WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Change of Name Special Resolution24/05/2002SRES15
CERTNM - Change of name certificate14/02/2005CERTNM
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
RES13 - Other resolution19/02/2001RES13
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Allotment of securities - written resolution26/04/2004WRES10
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Financial assistance in shares acquisition20/03/1999RES07
Allotment of securities - written resolution20/02/2002WRES10
Instrument issued under Section 244(5)21/07/2000COAD
RES09 - Confirmation of dissolution25/06/1995RES09
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Statement of rights attached to allotted shares25/08/1993128(1)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Other resolution - written resolution19/10/1997WRES13
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
AAMD - Amended Accounts13/01/2005AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
AUDS - Auditor's statement12/01/2004AUDS
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Vary share rights/names - written resolution17/09/1995WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
4.70 - Declaration of Solvency19/10/20064.70
F14 - Notice of wind up01/02/2005F14
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
288b - Notice of resignation of directors or secretaries04/03/2004288b
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
RES14 - Capital/bonus issue20/07/1994RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Statement of company's affairs02/10/20024.20
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Valuation Report02/02/1995VAL
RES08 - Purchase own shares30/06/2000RES08
123 - Notice of increase in nominal capital27/11/2002123
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
401 - Register of Charges12/02/2001401
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
EEIG1 - Statement of name19/07/1995EEIG1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Notice of closure of a branch of an oversea company04/03/2004695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS