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THE THREE COMPASSES (DALSTON) LIMITED

Company number 05454845

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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)
06 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	123	Nc inc already adjusted 17/05/05	View PDF Nc inc already adjusted 17/05/05 - link opens in a new window - 1 page (1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 May 2005	123	Nc inc already adjusted 17/05/05	View PDF Nc inc already adjusted 17/05/05 - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX	View PDF Registered office changed on 19/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX - link opens in a new window - 1 page (1 page)
18 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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