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COMPASS INTERNATIONAL TRADING LIMITED

Company number 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)
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
  • 363(288) ‐ Secretary's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
29 Nov 1994 363s Return made up to 13/11/94; no change 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 DocumentReturn made up to 13/11/94; no change of members
18 Nov 1994 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 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
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 13/11/93; full list of members
15 Dec 1993 363(287) Registered office changed on 15/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request 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
  • ORES04 ‐ Ordinary 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 DocumentResolutions
10 Jan 1993 288 Secretary resigned;new secretary appointed;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 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.
Request DocumentRegistered office changed on 10/01/93 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
13 Nov 1992 NEWINC Incorporation