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COMPASS CONTRACTS UK LIMITED

Company number 01025892

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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)
23 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
25 May 1989 363 Return made up to 13/04/89; full list of members
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18 May 1989 288 New director appointed
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04 May 1989 288 Director resigned
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18 Apr 1989 AUD Auditor's resignation
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20 Mar 1989 363 Return made up to 13/03/88; full list of members
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Request DocumentReturn made up to 13/03/88; full list of members
24 Jan 1989 225(2) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
09 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1988 288 New director appointed
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24 Oct 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1988 288 New secretary appointed
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20 Oct 1988 288 Director resigned
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20 Oct 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1988 288 Director resigned
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13 Sep 1988 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
25 Jul 1988 288 New director appointed
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09 Nov 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 1987 363 Return made up to 14/02/86; full list of members
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Request DocumentReturn made up to 14/02/86; full list of members
12 Oct 1987 287 Registered office changed on 12/10/87 from: holiday house leeds LS12 6HR
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Request DocumentRegistered office changed on 12/10/87 from: holiday house leeds LS12 6HR
19 Aug 1987 MEM/ARTS Memorandum and Articles of Association
19 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jul 1987 287 Registered office changed on 30/07/87 from: holiday house domestic road leeds LS12 6HR west yorkshire
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Request DocumentRegistered office changed on 30/07/87 from: holiday house domestic road leeds LS12 6HR west yorkshire
23 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document