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COMPASS FOREST PRODUCTS LIMITED

Company number 01893926

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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)
16 Oct 1995 AA Full accounts made up to 31 December 1994
17 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1994 363s Return made up to 12/10/94; no change of members
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Request DocumentReturn made up to 12/10/94; no change of members
12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Dec 1993 363s Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Nov 1992 363s Return made up to 12/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/92; no change of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Dec 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
28 Oct 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
22 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 AA Group accounts for a medium company made up to 31 March 1990
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Request DocumentGroup accounts for a medium company made up to 31 March 1990
21 Mar 1991 363a Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
19 Feb 1991 287 Registered office changed on 19/02/91 from: 1 peterborough road harrow middlesex HA1 2AZ
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Request DocumentRegistered office changed on 19/02/91 from: 1 peterborough road harrow middlesex HA1 2AZ
11 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jul 1990 88(2)O Ad 19/06/90--------- £ si 12250@1
30 Jul 1990 SA Statement of affairs
19 Jul 1990 88(2)P Ad 19/06/90--------- £ si 12250@1=12250 £ ic 167750/180000
05 Jul 1990 169 £ ic 175000/167750 17/06/90 £ sr 7250@1=7250
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Request Document£ ic 175000/167750 17/06/90 £ sr 7250@1=7250
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities