Companies House does not verify the accuracy of the information filed

Advanced company search

COMPASS SUPPORT SERVICES LIMITED

Company number 03506460

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	363s	Annual return made up to 03/02/99 363(288) ‐ Director resigned	View PDF Annual return made up to 03/02/99 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
30 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 May 1998	225	Accounting reference date extended from 28/02/99 to 31/05/99	View PDF Accounting reference date extended from 28/02/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
27 Mar 1998	288a	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 DocumentNew director appointed
16 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 64 pages (64 pages)

Tell us what you think of this service Is there anything wrong with this page?