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Company Name: COMPRISE LIMITED

Company Type:

Limited Company

Company No:

05929954

Company Address:

COMPRISE LIMITED
Sterling House
20 Station Road
GERRARDS CROSS
SL9 8EL


Date:

09/11/2009

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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COMPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
2.2(scot) - Notice of administration order25/03/19972.2(scot)
53 - Application by a public company for re-registration as a private company01/10/200653
Shares agreement06/06/1995SA
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
BS - Balance sheet20/07/1995BS
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Re-registration of a company from limited to unlimited20/11/2000CERT3
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
L64.04 - Directions to defer dissolution06/06/2002L64.04
Certificate that creditors have been paid in full12/12/19934.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Annual Return (Welsh language form)25/04/1999363CYM
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
3.10 - Administrative Receiver's report12/05/19973.10
L64.07 - Release of Official Receiver23/09/2005L64.07
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
L64.06 - Directions to defer dissolution10/11/2001L64.06
694(4)(a) - Statement of name11/01/2000694(4)(a)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Notice of appointment of Receiver20/08/2002405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
AUD - Auditor's letter of resignation11/02/2006AUD
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
363 - Annual Return29/05/1998363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
OC138 - Order of Court (Section 138)03/11/2004OC138
363a - Annual Return22/08/1995363a
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
COCOMP - Order to wind up27/08/2002COCOMP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
RESO5 - Decrease in nominal capital09/02/2000RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
652A - Application for striking off16/04/1999652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
CERTNM - Change of name certificate14/10/2004CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
123 - Notice of increase in nominal capital17/11/1994123
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Official Receiver's release14/01/2003RELREC
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Liquidator's statement of receipts and payments08/08/19964.68