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COMPASS BOOKS LIMITED

Company number 02382043

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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)
31 Jan 1990 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
13 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1989 287 Registered office changed on 13/12/89 from: 2 baches street london N1 6UB
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 13/12/89 from: 2 baches street london N1 6UB
08 Dec 1989 CERTNM Company name changed tolopt LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed tolopt LIMITED\certificate issued on 11/12/89
08 Dec 1989 CERTNM Company name changed\certificate issued on 08/12/89
05 Dec 1989 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.
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10 May 1989 NEWINC Incorporation