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COMPASS COTTAGES LIMITED

Company number 05472411

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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 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new officers 03/08/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new officers 03/08/05
30 Sep 2005 MEM/ARTS Memorandum and Articles of Association
30 Sep 2005 88(2)R Ad 03/08/05--------- £ si 99@1=99 £ ic 1/100
30 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Secretary resigned
27 Sep 2005 CERTNM Company name changed inlaw two hundred and ninety six LIMITED\certificate issued on 27/09/05
26 Sep 2005 287 Registered office changed on 26/09/05 from: knollys house 11 byward street london EC3R 5EN
05 Jul 2005 288c Director's particulars changed
06 Jun 2005 NEWINC Incorporation