COMPASS INTERNATIONAL TRADING LIMITED
Company number 02764557
- Company Overview for COMPASS INTERNATIONAL TRADING LIMITED (02764557)
- Filing history for COMPASS INTERNATIONAL TRADING LIMITED (02764557)
- People for COMPASS INTERNATIONAL TRADING LIMITED (02764557)
- Charges for COMPASS INTERNATIONAL TRADING LIMITED (02764557)
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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) |
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19 Jan 1997 | AA | Full accounts made up to 31 December 1995 | |
23 Jan 1996 | 287 | Registered office changed on 23/01/96 from: 27 john street london wcin 2BL | |
23 Jan 1996 | 363s |
Return made up to 13/11/95; full list of members
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02 Nov 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
17 Oct 1995 | 287 | Registered office changed on 17/10/95 from: mardy chambers 6 wind street swansea west glamorgan SA1 1DH | |
15 Jun 1995 | CERTNM | Company name changed databerg LIMITED\certificate issued on 16/06/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
29 Nov 1994 | 363s |
Return made up to 13/11/94; 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 DocumentReturn made up to 13/11/94; no change of members |
18 Nov 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Nov 1994 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
15 Dec 1993 | 363b |
Return made up to 13/11/93; full list of members
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|
Request DocumentReturn made up to 13/11/93; full list of members |
15 Dec 1993 | 363(287) |
Registered office changed on 15/12/93
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Request DocumentRegistered office changed on 15/12/93 |
13 Feb 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 Jan 1993 | 123 |
Nc inc already adjusted 14/12/92
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Request DocumentNc inc already adjusted 14/12/92 |
10 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Jan 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
10 Jan 1993 | 287 |
Registered office changed on 10/01/93 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
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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Request DocumentRegistered office changed on 10/01/93 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH |
13 Nov 1992 | NEWINC | Incorporation |