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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)
06 Jun 1996 288 Director resigned
06 Jun 1996 288 Director resigned
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 Director resigned
06 Jun 1996 288 New secretary appointed
07 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1995 288 New director appointed
26 Jun 1995 363s Return made up to 18/05/95; no change of members
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Request DocumentReturn made up to 18/05/95; no change of members
21 Jun 1995 AA Full accounts made up to 30 September 1994
14 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1994 363s Return made up to 18/05/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/05/94; change of members
20 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Dec 1993 287 Registered office changed on 08/12/93 from: portland house aldermaston court church road aldermaston,reading.RG7 4XS
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Request DocumentRegistered office changed on 08/12/93 from: portland house aldermaston court church road aldermaston,reading.RG7 4XS
09 Nov 1993 AA Full accounts made up to 31 December 1992
14 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
05 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned