COMPASS ENGINEERING LIMITED

Company number 02447366

Date	Type	Description	View / Download
27 Aug 1997	363s	Return made up to 25/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 May 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
13 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
13 Sep 1996	363s	Return made up to 25/07/96; no change of members	(4 pages)
17 Jul 1996	287	Registered office changed on 17/07/96 from: compass house castlereagh street barnsley s yorks. S70 1AT	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)
22 Aug 1995	363s	Return made up to 25/07/95; no change of members 363(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
05 Jul 1995	288	New director appointed	(2 pages)
15 May 1995	AA	Accounts for a small company made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
22 Aug 1994	363s	Return made up to 25/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
06 Jul 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 Document
20 Dec 1993	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
02 Aug 1993	363s	Return made up to 25/07/93; no change 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
21 Jul 1993	AA	Accounts for a small company made up to 31 December 1992 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
12 Aug 1992	363s	Return made up to 25/07/92; no change of members 363(287) ‐ Registered office changed on 12/08/92 363(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
20 Jun 1992	AA	Accounts for a small company made up to 31 December 1991 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
12 Sep 1991	AA	Accounts for a small company made up to 31 December 1990 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
12 Sep 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
20 Aug 1991	363a	Return made up to 25/07/91; 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
03 Aug 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 Document
22 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Feb 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 Document