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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)
25 Jan 1989 122 Div
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25 Jan 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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12 Dec 1988 287 Registered office changed on 12/12/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 12/12/88 from: 84 temple chambers temple avenue london EC4Y ohp
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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16 Nov 1988 288 Director's particulars changed
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02 Nov 1988 MISC Articles of association
22 Aug 1988 288 New director appointed
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22 Aug 1988 288 Secretary resigned;new secretary appointed;new director appointed
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25 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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25 Apr 1987 224 Accounting reference date notified as 31/12
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31 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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05 Mar 1987 CERTINC Certificate of Incorporation
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