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COMPASS SERVICES (MIDLANDS) LIMITED

Company number 02106300

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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)
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 363s Return made up to 16/09/93; full list of members
  • 363(287) ‐ Registered office changed on 04/10/93
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31 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
04 Jul 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
06 May 1993 88(2) Ad 26/02/93--------- £ si 5500000@.1=550000 £ ic 100/550100
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Request DocumentAd 26/02/93--------- £ si 5500000@.1=550000 £ ic 100/550100
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Apr 1993 123 £ nc 100/550100 26/02/93
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Request Document£ nc 100/550100 26/02/93
15 Mar 1993 288 Secretary resigned;new secretary appointed
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15 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1993 288 Director resigned
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09 Oct 1992 363s Return made up to 16/09/92; no change of members
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Request DocumentReturn made up to 16/09/92; no change of members
23 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 Apr 1992 287 Registered office changed on 14/04/92 from: 3RD. Floor, 3, bateman street, london. W1V 5TT.
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Request DocumentRegistered office changed on 14/04/92 from: 3RD. Floor, 3, bateman street, london. W1V 5TT.
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Sep 1991 363b Return made up to 16/09/91; no change of members
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Request DocumentReturn made up to 16/09/91; no change of members
30 Nov 1990 363 Return made up to 16/09/90; full list of members
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Request DocumentReturn made up to 16/09/90; full list of members
17 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
27 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
27 Nov 1989 363 Return made up to 16/09/89; full list of members
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26 Sep 1989 PUC 3 Wd 25/09/89 ad 13/04/87--------- £ si 98@1
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Request DocumentWd 25/09/89 ad 13/04/87--------- £ si 98@1
18 Jul 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
10 Jul 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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