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RESOURCE COMPASS CLEANING LIMITED

Company number 01510864

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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)
14 Feb 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1999	363s	Return made up to 05/09/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/09/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Oct 1998	363s	Return made up to 05/09/98; full list of members	View PDF Return made up to 05/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 1998	88(2)R	Ad 21/08/98--------- premium £ si 1518@1=1518 premium £ si 500000@.01=5000 £ ic 8037/14555	View PDF Ad 21/08/98--------- premium £ si 1518@1=1518 premium £ si 500000@.01=5000 £ ic 8037/14555 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	AA	Full accounts made up to 13 May 1998	View PDF Full accounts made up to 13 May 1998 - link opens in a new window - 19 pages (19 pages)
27 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
27 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
27 Aug 1998	123	£ nc 8329/14847 21/08/98	View PDF £ nc 8329/14847 21/08/98 - link opens in a new window - 5 pages (5 pages)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	122	£ ic 8329/8037 17/11/97 £ sr 29167@.01=291	View PDF £ ic 8329/8037 17/11/97 £ sr 29167@.01=291 - link opens in a new window - 1 page (1 page)
21 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 1997	363s	Return made up to 05/09/97; full list of members	View PDF Return made up to 05/09/97; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 1997	AA	Accounts for a medium company made up to 13 May 1997	View PDF Accounts for a medium company made up to 13 May 1997 - link opens in a new window - 19 pages (19 pages)
24 Sep 1996	AA	Full accounts made up to 13 May 1996	View PDF Full accounts made up to 13 May 1996 - link opens in a new window - 17 pages (17 pages)
23 Sep 1996	363s	Return made up to 05/09/96; no change of members	View PDF Return made up to 05/09/96; no change of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	AA	Full accounts made up to 13 May 1995	View PDF Full accounts made up to 13 May 1995 - link opens in a new window - 20 pages (20 pages)
28 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	363s	Return made up to 05/09/95; no change of members	View PDF Return made up to 05/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
11 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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