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COMPASS MINERALS UK HOLDINGS LIMITED

Company number 02654680

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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)
05 Jan 1996 155(6)b Declaration of assistance for shares acquisition
05 Jan 1996 155(6)a Declaration of assistance for shares acquisition
05 Jan 1996 155(6)a Declaration of assistance for shares acquisition
05 Jan 1996 288 New director appointed
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Secretary resigned
02 Jan 1996 MEM/ARTS Memorandum and Articles of Association
02 Jan 1996 88(2)R Ad 13/12/95--------- us$ si 55556@.01=555 us$ ic 21350000/21350555
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1996 123 £ nc 700/1570700 13/12/95
22 Dec 1995 395 Particulars of mortgage/charge
19 Sep 1995 244 Delivery ext'd 3 mth 31/03/95
16 Aug 1995 363s Return made up to 31/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Aug 1995 288 Director's particulars changed
01 Jun 1995 288 New director appointed
01 Jun 1995 288 New director appointed
01 Jun 1995 288 Director resigned
17 Mar 1995 AA Full group accounts made up to 31 March 1994
12 Jan 1995 288 New director appointed
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