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COMPASS SERVICES LIMITED

Company number 00940123

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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 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Feb 1995 288 Director resigned
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27 Jan 1995 288 New secretary appointed
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27 Jan 1995 288 New secretary appointed
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27 Jan 1995 288 New secretary appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Secretary resigned
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12 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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29 Sep 1994 353 Location of register of members
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22 Aug 1994 288 Secretary's particulars changed
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18 Apr 1994 288 Director resigned
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18 Apr 1994 288 Secretary resigned;new secretary appointed
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03 Feb 1994 288 New director appointed
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03 Feb 1994 288 New director appointed
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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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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