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COMPASS OFFSHORE CATERING LIMITED

Company number SC058153

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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)
25 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1992 363s Return made up to 12/07/92; no change of members
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27 Apr 1992 288 New director appointed
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27 Apr 1992 288 New director appointed
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31 Mar 1992 288 Director resigned
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05 Feb 1992 288 Secretary resigned;new secretary appointed
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29 Oct 1991 AA Full accounts made up to 31 December 1990
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23 Sep 1991 363 Return made up to 12/07/91; full list of members
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18 Jun 1991 288 Director resigned
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29 Jan 1991 419a(Scot) Dec mort/charge 1122
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18 Jan 1991 363 Return made up to 20/08/90; full list of members
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08 Nov 1990 288 Director resigned
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25 Oct 1990 88(2)R Ad 09/10/90--------- £ si 600000@1=600000 £ ic 800000/1400000
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Request DocumentAd 09/10/90--------- £ si 600000@1=600000 £ ic 800000/1400000
25 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1990 123 £ nc 800000/1400000 09/10/90
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Request Document£ nc 800000/1400000 09/10/90
15 Oct 1990 AA Full accounts made up to 31 December 1989
17 Aug 1990 287 Registered office changed on 17/08/90 from: 7 bon accord square aberdeen AB1 2DJ
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Request DocumentRegistered office changed on 17/08/90 from: 7 bon accord square aberdeen AB1 2DJ
13 Aug 1990 288 Director resigned
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04 Jul 1990 288 New director appointed
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27 Jun 1990 288 Director resigned;new director appointed
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12 Apr 1990 363 Return made up to 12/07/89; full list of members
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27 Mar 1990 AA Full accounts made up to 31 August 1988
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1990 123 Nc inc already adjusted 16/02/90
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Request DocumentNc inc already adjusted 16/02/90