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COMPASS CHEMICALS (UK) LIMITED

Company number 02311621

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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 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1990 287 Registered office changed on 16/03/90 from: 97 holmwood road, cheam, sutton, surrey, SM2 7JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/90 from: 97 holmwood road, cheam, sutton, surrey, SM2 7JS
16 Mar 1990 288 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 DocumentNew secretary appointed
16 Jan 1990 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
28 Sep 1989 88(2)R Wd 20/09/89 ad 13/05/88--------- £ si 7000@1=7000 £ ic 23000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 13/05/88--------- £ si 7000@1=7000 £ ic 23000/30000
25 Apr 1989 88(2) Wd 13/04/89 ad 16/04/89--------- £ si 500@1=500 £ ic 22500/23000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/04/89 ad 16/04/89--------- £ si 500@1=500 £ ic 22500/23000
14 Mar 1989 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
14 Mar 1989 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
14 Mar 1989 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 DocumentNew director appointed
28 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1989 88(2) Wd 13/02/89 ad 17/02/89--------- £ si 22498@1=22498 £ ic 2/22500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/02/89 ad 17/02/89--------- £ si 22498@1=22498 £ ic 2/22500
24 Feb 1989 123 £ nc 1000/30000
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£ nc 1000/30000
22 Feb 1989 287 Registered office changed on 22/02/89 from: 97 holmwood road, cheam, sutton, surrey, SM2 7JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/89 from: 97 holmwood road, cheam, sutton, surrey, SM2 7JS
22 Feb 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989 287 Registered office changed on 22/02/89 from: 41 wadeson street, london, E2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/89 from: 41 wadeson street, london, E2
01 Nov 1988 NEWINC Incorporation