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COMPAIR LIMITED

Company number 00297262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2001 363a Return made up to 03/01/01; full list of members
21 Dec 2000 AUD Auditor's resignation
12 May 2000 288b Director resigned
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
02 May 2000 AA Full accounts made up to 31 March 1999
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288a New secretary appointed
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2000 363a Return made up to 03/01/00; full list of members
27 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
24 Nov 1999 287 Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX
07 May 1999 287 Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire, SL4 1EN
09 Mar 1999 363s Return made up to 03/01/99; full list of members
26 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
03 Feb 1999 AA Full accounts made up to 4 April 1998
04 Feb 1998 363s Return made up to 03/01/98; full list of members
03 Feb 1998 AA Full accounts made up to 5 April 1997