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COMPASS ADVISERS LIMITED

Company number 04307749

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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)
01 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
30 Jan 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 MEM/ARTS Memorandum and Articles of Association
24 Jan 2002 MEM/ARTS Memorandum and Articles of Association
24 Jan 2002 288a New director appointed
18 Jan 2002 CERTNM Company name changed elitefinal LIMITED\certificate issued on 18/01/02
11 Jan 2002 287 Registered office changed on 11/01/02 from: 1 mitchell lane bristol avon BS1 6BU
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New secretary appointed
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Secretary resigned
19 Oct 2001 NEWINC Incorporation