- Company Overview for COMPASS CONTRACTS UK LIMITED (01025892)
- Filing history for COMPASS CONTRACTS UK LIMITED (01025892)
- People for COMPASS CONTRACTS UK LIMITED (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) |
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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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Request DocumentReturn made up to 13/04/89; full list of members |
18 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
20 Oct 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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 |