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COMPASS (HUMAN RESOURCES) LIMITED

Company number 02414539

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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 1996 169 £ ic 101/91 31/12/95 £ sr 10@1=10
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
02 Oct 1995 288 Director resigned
02 Oct 1995 363s Return made up to 17/08/95; change of members
02 Oct 1995 363(288) Director resigned
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02 Oct 1995 363(190) Location of debenture register address changed
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29 Aug 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
24 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1994 363s Return made up to 17/08/94; full list of members
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08 Sep 1994 363(288) Director's particulars changed
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02 Jun 1994 288 New director appointed
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07 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
24 Dec 1993 363s Return made up to 17/08/93; no change of members
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Request DocumentReturn made up to 17/08/93; no change of members
24 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1993 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 DocumentSecretary resigned;new secretary appointed
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Sep 1992 363s Return made up to 17/08/92; no change of members
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Request DocumentReturn made up to 17/08/92; no change of members
04 Sep 1992 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Mar 1992 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