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COMPACT SOLUTIONS LIMITED

Company number 03523069

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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)
30 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
04 May 2001 363s Return made up to 06/03/01; full list of members
04 May 2001 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jan 2001 88(2)R Ad 31/12/00--------- £ si 98@1=98 £ ic 2/100
26 Jan 2001 288a New secretary appointed;new director appointed
10 Jul 2000 AA Full accounts made up to 31 March 2000
10 Jul 2000 AA Full accounts made up to 31 March 1999
15 May 2000 363s Return made up to 06/03/00; full list of members
30 Mar 1999 363s Return made up to 06/03/99; full list of members
26 Feb 1999 CERTNM Company name changed compact corporation LIMITED\certificate issued on 01/03/99
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New secretary appointed;new director appointed
18 Jan 1999 288b Secretary resigned
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1999 88(2)R Ad 11/01/99--------- £ si 1@1=1 £ ic 1/2
18 Jan 1999 288b Director resigned
18 Jan 1999 287 Registered office changed on 18/01/99 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
06 Mar 1998 NEWINC Incorporation