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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)
19 Jan 1999 353 Location of register of members
19 Jan 1999 288b Secretary resigned
19 Jan 1999 288a New secretary appointed
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1998 AA Full accounts made up to 26 September 1997
04 Jun 1998 363s Return made up to 18/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
18 Mar 1998 288b Director resigned
16 Jun 1997 288a New director appointed
13 Jun 1997 363s Return made up to 18/05/97; no change of members
20 May 1997 AA Full accounts made up to 28 September 1996
15 Apr 1997 288a New director appointed
05 Jul 1996 288 New director appointed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New director appointed
14 Jun 1996 363s Return made up to 18/05/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jun 1996 AA Full accounts made up to 30 September 1995