COMPASS INDEPENDENT BOOK SALES LIMITED

Company number SC180567

Date	Type	Description	View / Download
24 May 2000	AA	Full accounts made up to 30 April 1999	(10 pages)
29 Nov 1999	363s	Return made up to 12/11/99; full list of members	(7 pages)
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Apr 1999	363s	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Apr 1999	88(2)R	Ad 05/08/98--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
25 Apr 1999	123	Nc inc already adjusted 05/08/98	(1 page)
25 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Nov 1998	410(Scot)	Partic of mort/charge *	(6 pages)
08 Sep 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	CERTNM	Company name changed bookshelf no 1 LIMITED\certificate issued on 05/06/98	(2 pages)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/97 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
17 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/97 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
17 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/97	(1 page)
12 Nov 1997	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3