COMPASS SOFTWARE GROUP LIMITED

Company number 03126087

Date	Type	Description	View / Download
16 Feb 1999	363s	Return made up to 14/11/98; full list of members	(6 pages)
19 Nov 1998	MA	Memorandum and Articles of Association	(12 pages)
19 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Nov 1998	88(2)R	Ad 05/11/98--------- £ si 149800@.01=1498 £ ic 2/1500	(2 pages)
12 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Nov 1998	122	S-div 05/11/98	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Nov 1998	123	£ nc 1000/25000 05/11/98	(1 page)
11 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
19 Nov 1997	363s	Return made up to 14/11/97; no change of members	(4 pages)
23 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
16 Jan 1997	363s	Return made up to 14/11/96; full list of members	(6 pages)
16 Jan 1997	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 Document
29 Nov 1996	287	Registered office changed on 29/11/96 from: 12 staveley way rugby warws CV21 7TR	(1 page)
22 Nov 1995	224	Accounting reference date notified as 01/12	(1 page)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	288	Director resigned	(1 page)
17 Nov 1995	288	Secretary resigned	(2 pages)
17 Nov 1995	288	New secretary appointed;new director appointed	(1 page)
17 Nov 1995	287	Registered office changed on 17/11/95 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
14 Nov 1995	NEWINC	Incorporation	(13 pages)