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COMPASS PRINT LIMITED

Company number SC180248

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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)
23 Mar 1999 AA Accounts for a small company made up to 31 May 1998
12 Nov 1998 363a Return made up to 04/11/98; full list of members
29 Jun 1998 466(Scot) Alterations to a floating charge
22 Jun 1998 466(Scot) Alterations to a floating charge
22 Jun 1998 466(Scot) Alterations to a floating charge
17 Apr 1998 225 Accounting reference date shortened from 30/11/98 to 31/05/98
03 Feb 1998 287 Registered office changed on 03/02/98 from: investment house 6 union row aberdeen AB10 1DQ
08 Jan 1998 MEM/ARTS Memorandum and Articles of Association
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288b Director resigned
08 Jan 1998 88(2)R Ad 19/12/97--------- £ si 8947@1=8947 £ ic 170000/178947
08 Jan 1998 88(2)R Ad 19/12/97--------- £ si 169998@1=169998 £ ic 2/170000
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New secretary appointed;new director appointed
08 Jan 1998 288a New director appointed
07 Jan 1998 410(Scot) Partic of mort/charge *
07 Jan 1998 410(Scot) Partic of mort/charge *
31 Dec 1997 410(Scot) Partic of mort/charge *
20 Nov 1997 287 Registered office changed on 20/11/97 from: 5 logie mill edinburgh EH7 4HH
20 Nov 1997 123 Nc inc already adjusted 18/11/97
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital