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COMPASS MINERALS STORAGE & ARCHIVES LIMITED

Company number 01588213

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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)
12 Jun 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
12 Jun 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
29 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1993 363s Return made up to 14/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; no change of members
10 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jun 1992 363b Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
29 May 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
15 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
15 Nov 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
15 Nov 1990 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
04 Apr 1990 88(2)R Ad 28/03/90--------- £ si 5000@1=5000 £ ic 10000/15000
29 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1990 123 £ nc 10000/100000 23/03/90
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Request Document£ nc 10000/100000 23/03/90
12 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
21 Dec 1989 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
31 Oct 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
13 Jun 1989 CERTNM Company name changed manger salt company LIMITED(the)\certificate issued on 14/06/89
25 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Apr 1989 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
24 Jan 1989 287 Registered office changed on 24/01/89 from: 1A hazelwood court 1 hazelwood lane palmers green london N13 5EY
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Request DocumentRegistered office changed on 24/01/89 from: 1A hazelwood court 1 hazelwood lane palmers green london N13 5EY
24 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Dec 1987 287 Registered office changed on 17/12/87 from: the lodge chalk road brandon suffolk IP27 0SD
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Request DocumentRegistered office changed on 17/12/87 from: the lodge chalk road brandon suffolk IP27 0SD