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COMPOUND SECTIONS LIMITED

Company number 00881010

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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 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
18 Feb 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Sep 1993 AA Full accounts made up to 3 January 1993
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Request DocumentFull accounts made up to 3 January 1993
29 Sep 1993 363s Return made up to 11/09/93; full list of members
01 Oct 1992 363s Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members
27 Jul 1992 AA Accounts for a medium company made up to 29 December 1991
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Request DocumentAccounts for a medium company made up to 29 December 1991
23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1991 88(2)R Ad 02/12/91--------- £ si 1750000@1=1750000 £ ic 20000/1770000
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Request DocumentAd 02/12/91--------- £ si 1750000@1=1750000 £ ic 20000/1770000
19 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1991 123 £ nc 20000/2010000 28/11/91
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Request Document£ nc 20000/2010000 28/11/91
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 AA Accounts for a medium company made up to 29 December 1990
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Request DocumentAccounts for a medium company made up to 29 December 1990
05 Nov 1991 363b Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
29 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge