- Company Overview for COMPASS OVERSEAS SERVICES LIMITED (01204984)
- Filing history for COMPASS OVERSEAS SERVICES LIMITED (01204984)
- People for COMPASS OVERSEAS SERVICES LIMITED (01204984)
- Charges for COMPASS OVERSEAS SERVICES LIMITED (01204984)
- More for COMPASS OVERSEAS SERVICES LIMITED (01204984)
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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25 May 1993 | AA |
Full accounts made up to 27 September 1992
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|
Request DocumentFull accounts made up to 27 September 1992 |
22 Mar 1993 | 363s |
Return made up to 08/02/93; full list of members
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|
Request DocumentReturn made up to 08/02/93; full list of members |
24 Sep 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
24 Jul 1992 | AA |
Full accounts made up to 29 September 1991
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|
Request DocumentFull accounts made up to 29 September 1991 |
04 Mar 1992 | 363b |
Return made up to 08/02/92; no change of members
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|
Request DocumentReturn made up to 08/02/92; no change of members |
25 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Aug 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
07 Mar 1991 | 363a |
Return made up to 08/02/91; no change of members
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|
Request DocumentReturn made up to 08/02/91; no change of members |
05 Oct 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Sep 1990 | CERTNM |
Company name changed G.I.S. LIMITED\certificate issued on 19/09/90
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Request DocumentCompany name changed G.I.S. LIMITED\certificate issued on 19/09/90 |
16 Aug 1990 | AA |
Full accounts made up to 1 October 1989
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|
Request DocumentFull accounts made up to 1 October 1989 |
26 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Apr 1990 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
04 Apr 1990 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
04 Apr 1990 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
04 Apr 1990 | 363 |
Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members |
09 Oct 1989 | AA |
Full accounts made up to 25 September 1988
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|
Request DocumentFull accounts made up to 25 September 1988 |
14 Jul 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
12 Jul 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Jun 1989 | 363 |
Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members |
15 Mar 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Oct 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Mar 1988 | AA |
Full accounts made up to 27 September 1987
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Request DocumentFull accounts made up to 27 September 1987 |
28 Mar 1988 | 363 |
Return made up to 08/02/88; full list of members
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|
Request DocumentReturn made up to 08/02/88; full list of members |