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COMPASS SERVICES, UK AND IRELAND LIMITED

Company number 00535338

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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)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1999	363a	Return made up to 01/11/99; no change of members	View PDF Return made up to 01/11/99; no change of members - link opens in a new window - 18 pages (18 pages)
21 May 1999	363a	Return made up to 18/05/99; full list of members	View PDF Return made up to 18/05/99; full list of members - link opens in a new window - 15 pages (15 pages)
21 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 1999	AA	Full accounts made up to 26 September 1998	View PDF Full accounts made up to 26 September 1998 - link opens in a new window - 15 pages (15 pages)
26 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
17 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
22 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 18/01/99 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
22 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/01/99 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
22 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/01/99 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
22 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/99 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
22 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/01/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 18/01/99 - link opens in a new window - 1 page (1 page)

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COMPASS SERVICES, UK AND IRELAND LIMITED

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