- Company Overview for COMPASS SERVICES LIMITED (00940123)
- Filing history for COMPASS SERVICES LIMITED (00940123)
- People for COMPASS SERVICES LIMITED (00940123)
- More for COMPASS SERVICES LIMITED (00940123)
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) |
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06 Mar 1995 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Jan 1995 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
27 Jan 1995 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Dec 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
12 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1994 | AA |
Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994 |
29 Sep 1994 | 363x |
Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members |
29 Sep 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
22 Aug 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
18 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Feb 1994 | CERTNM |
Company name changed forte airport services holdings LIMITED\certificate issued on 02/02/94
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Request DocumentCompany name changed forte airport services holdings LIMITED\certificate issued on 02/02/94 |
06 Sep 1993 | AA |
Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993 |
02 Sep 1993 | 363s |
Return made up to 21/08/93; no change of members
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Request DocumentReturn made up to 21/08/93; no change of members |
24 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |