COMPASS VISION LIMITED

Company number SC152577

Date	Type	Description	View / Download
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 91 townhead kirkintilloch G66 1NX	(1 page)
04 Oct 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
08 Feb 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
17 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
06 Sep 1999	363s	Return made up to 19/08/99; no change of members	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
25 Aug 1998	363s	Return made up to 19/08/98; full list of members	(6 pages)
18 Aug 1997	363s	Return made up to 19/08/97; no change of members	(4 pages)
23 Jan 1997	AA	Accounts for a small company made up to 30 November 1996	(5 pages)
10 Sep 1996	363s	Return made up to 19/08/96; no change of members	(4 pages)
06 Mar 1996	AA	Accounts for a small company made up to 30 November 1995	(4 pages)
24 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
24 Jan 1996	287	Registered office changed on 24/01/96 from: 146 west regent street glasgow G2 2RZ	(1 page)
05 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/10/95	(2 pages)
30 Aug 1995	363s	Return made up to 19/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Nov 1994	287	Registered office changed on 07/11/94 from: 36 renfield street glasgow G2 1ND This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	88(2)R	Ad 01/10/94--------- £ si 1999@1=1999 £ ic 1/2000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document