COMPAK (SOUTH) LIMITED

Company number 05557056

Date	Type	Description	View / Download
14 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
11 Mar 2007	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	88(2)R	Ad 01/11/06--------- £ si 60@1=60 £ ic 140/200	(2 pages)
18 Oct 2006	363s	Return made up to 07/09/06; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
04 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: 1 london road southampton hampshire SO15 2AE	(1 page)
03 Jan 2006	288a	New secretary appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 139@1=139 £ ic 2/141	(4 pages)
19 Dec 2005	123	Nc inc already adjusted 01/12/05	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2005	225	Accounting reference date extended from 30/09/06 to 31/10/06	(1 page)
08 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
08 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	NEWINC	Incorporation	(17 pages)

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