COMPASS SERVICES LIMITED

Company number 00940123

Date	Type	Description	View / Download
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288b	Director resigned	(1 page)
30 Jun 1998	AA	Full accounts made up to 27 September 1997	(8 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
13 Oct 1997	363a	Return made up to 01/09/97; full list of members	(6 pages)
03 Sep 1997	363a	Return made up to 21/08/97; full list of members	(6 pages)
11 Apr 1997	AA	Full accounts made up to 28 September 1996	(8 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned	(1 page)
22 Jan 1997	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1996	AA	Full accounts made up to 31 January 1996	(8 pages)
08 Sep 1996	363a	Return made up to 21/08/96; full list of members	(5 pages)
08 Sep 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1996	288	Secretary resigned;director resigned	(1 page)
01 Aug 1996	288	New secretary appointed	(2 pages)
01 Aug 1996	288	New secretary appointed	(2 pages)
19 Jul 1996	225	Accounting reference date shortened from 31/01/97 to 30/09/96	(1 page)
19 Jul 1996	288	Secretary resigned;director resigned	(1 page)
25 Apr 1996	288	Secretary resigned;director resigned	(1 page)
27 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(8 pages)
13 Sep 1995	AA	Full accounts made up to 31 January 1995	(9 pages)
01 Sep 1995	363x	Return made up to 21/08/95; full list of members	(18 pages)
06 Mar 1995	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 Document
06 Mar 1995	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 Document
06 Mar 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 Document