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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)
11 Oct 1995 288 New secretary appointed
27 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1995 288 Director resigned
26 Jan 1995 CERTNM Company name changed complete corporate services limi ted\certificate issued on 27/01/95
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Request DocumentCompany name changed complete corporate services limi ted\certificate issued on 27/01/95
18 Jan 1995 AA Full accounts made up to 13 May 1994
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Request DocumentFull accounts made up to 13 May 1994
04 Jan 1995 363x Return made up to 05/09/94; full list of members
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Request DocumentReturn made up to 05/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1994 88(2)R Ad 25/07/94--------- £ si 1579@1=1579 £ si 175000@.01=1750 £ ic 5000/8329
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Request DocumentAd 25/07/94--------- £ si 1579@1=1579 £ si 175000@.01=1750 £ ic 5000/8329
30 Aug 1994 123 £ nc 5263/8329 25/07/94
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Request Document£ nc 5263/8329 25/07/94
30 Aug 1994 122 £ nc 250000/5263 25/07/94
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Request Document£ nc 250000/5263 25/07/94
02 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1994 AA Full accounts made up to 14 May 1993
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Request DocumentFull accounts made up to 14 May 1993
07 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Oct 1993 363x Return made up to 05/09/93; full list of members
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Request DocumentReturn made up to 05/09/93; full list of members
25 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1993 CERTNM Company name changed compass cleaning LIMITED\certificate issued on 20/01/93
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Request DocumentCompany name changed compass cleaning LIMITED\certificate issued on 20/01/93