COMPASS CONTRACT SERVICES (U.K.) LIMITED

Company number 02114954

Date	Type	Description	View / Download
13 Apr 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1989	395	Particulars of mortgage/charge	(11 pages)
15 Mar 1989	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 Document
17 Oct 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1988	AA	Full accounts made up to 27 September 1987	(19 pages)
06 May 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1988	363	Return made up to 17/03/88; full list 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 Document
13 Apr 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1988	CERTNM	Company name changed centralboss LIMITED\certificate issued on 06/01/88	(2 pages)
01 Nov 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1987	395	Particulars of mortgage/charge	(11 pages)
13 Aug 1987	395	Particulars of mortgage/charge	(11 pages)
13 Aug 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1987	287	Registered office changed on 13/08/87 from: 79 lubbock road chislehurst kent BR7 5JG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1987	395	Particulars of mortgage/charge	(4 pages)
24 Jul 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1987	287	Registered office changed on 24/07/87 from: 2 baches street london N1 6EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1987	288a	New secretary appointed	(6 pages)
30 Jun 1987	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1987	NEWINC	Incorporation	(12 pages)
25 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)