COMPASS OVERSEAS HOLDINGS LIMITED

Company number 02713373

Date	Type	Description	View / Download
16 May 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
20 May 1998	363s	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 May 1998	AA	Full accounts made up to 28 September 1997	(13 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(3 pages)
23 May 1997	363s	Return made up to 11/05/97; no change of members	(4 pages)
06 May 1997	AA	Full accounts made up to 29 September 1996	(13 pages)
11 Jun 1996	363s	Return made up to 11/05/96; full list of members	(6 pages)
11 Jun 1996	AA	Full accounts made up to 1 October 1995	(18 pages)
30 Nov 1995	287	Registered office changed on 30/11/95 from: queen's wharf, queen caroline street, hammersmith, london. W6 9RJ	(1 page)
12 Jul 1995	AA	Full accounts made up to 2 October 1994	(17 pages)
30 May 1995	363s	Return made up to 11/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Jun 1994	AA	Full accounts made up to 30 September 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
09 May 1994	363s	Return made up to 11/05/94; 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
27 Aug 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Aug 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
27 Aug 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written 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
27 Aug 1993	88(2)R	Ad 17/06/93--------- £ si 53600@1=53600 £ ic 56412504/56466104 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
27 Aug 1993	88(2)R	Ad 27/06/93--------- £ si 56412502@1=56412502 £ ic 2/56412504 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
26 Aug 1993	CERTNM	Company name changed emitvalue LIMITED\certificate issued on 27/08/93 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
26 Aug 1993	CERTNM	Company name changed\certificate issued on 26/08/93 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
26 Jul 1993	123	£ nc 1000/100000000 17/06/93 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
15 Jul 1993	288	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
14 Jun 1993	363s	Return made up to 11/05/93; full list of members 363(288) ‐ Secretary'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