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COMPASS MOBILE CATERING LIMITED

Company number 02070862

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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)
22 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 395 Particulars of mortgage/charge
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11 Dec 1994 288 New secretary appointed
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17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1994 363s Return made up to 31/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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18 Oct 1994 AA Full accounts made up to 30 April 1994
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15 Nov 1993 363s Return made up to 31/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/10/93; full list of members
16 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
18 May 1993 MEM/ARTS Memorandum and Articles of Association
17 May 1993 CERTNM Company name changed austin bedford catering services LIMITED\certificate issued on 18/05/93
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Request DocumentCompany name changed austin bedford catering services LIMITED\certificate issued on 18/05/93
07 May 1993 288 New director appointed
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07 May 1993 288 New secretary appointed
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19 Jan 1993 363x Return made up to 31/10/92; full list of members
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12 Jan 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
03 Nov 1992 288 Director resigned
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13 Apr 1992 288 New director appointed
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13 Apr 1992 288 New director appointed
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09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
06 Feb 1992 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members