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COMPASS SECURITY OLDCO HOLDINGS LIMITED

Company number 05382414

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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)
19 Sep 2005 123 Nc inc already adjusted 11/04/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of guarntee indemn 11/04/05
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288b Director resigned
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New secretary appointed;new director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 287 Registered office changed on 07/04/05 from: 16 churchill way cardiff CF10 2DX
03 Mar 2005 NEWINC Incorporation