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COMPASS SEAFOOD PROCESSORS LIMITED

Company number 02773540

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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)
15 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1994 363s Return made up to 12/12/94; no change of members
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Request DocumentReturn made up to 12/12/94; no change of members
15 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
27 Jan 1994 363s Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
27 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jul 1993 88(2)R Ad 10/06/93--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 10/06/93--------- £ si 199998@1=199998 £ ic 2/200000
29 Jul 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jun 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation