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Company Name: COMPRIZ LIMITED

Company Type:

Limited Company

Company No:

04397421

Company Address:

COMPRIZ LIMITED
Kings House
14 Orchard Street
BRISTOL
BS1 5EH


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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COMPRIZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Particulars of a mortgage or charge27/04/1999395
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
RES13 - Other resolution24/07/2003RES13
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
288a - Notice of appointment of directors or secretaries09/01/1996288a
2.7 - Administration Order14/10/20022.7
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
318 - Location of directors' service con20/05/2006318
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Annual Accounts01/07/2006AA
318 - Location of directors' service con13/11/1997318
Elective resolution22/03/2005ELRES
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Notice of appointment of a Receiver by the Court27/07/20012(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Exempt from appointment of auditor02/01/1997RES03
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
225 - Change of Accounting Referenc19/11/2001225
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
RES16 - Redemption of shares10/08/2004RES16
288b - Notice of resignation of directors or secretaries04/07/2001288b
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
AAMD - Amended Accounts31/07/1993AAMD
Notice of disqualification of an individual12/12/2002DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
RES08 - Purchase own shares19/01/2006RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
RES14 - Capital/bonus issue11/02/1999RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
OC425 - Order of Court (Section 425)11/02/1994OC425
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
PROSP - Prospectus16/01/1997PROSP
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Business address changed09/07/1995BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
L64.06 - Directions to defer dissolution14/10/2004L64.06
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
AUDR - Auditor's report22/11/2002AUDR
SRES15 - Change of Name Special Resolution14/03/2002SRES15
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Orders to rescind, defer or stay11/05/2006COLIQ
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
AA - Annual Accounts19/10/2006AA