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PURCHASEPOINT COMPASS (SCOTLAND) LIMITED

Company number SC206007

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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)
11 Jan 2002	287	Registered office changed on 11/01/02 from: 120 carstairs street glasgow lanarkshire G40 4JD	View PDF Registered office changed on 11/01/02 from: 120 carstairs street glasgow lanarkshire G40 4JD - link opens in a new window - 1 page (1 page)
04 Jul 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 4 pages (4 pages)
20 Apr 2001	363s	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	CERTNM	Company name changed extrabox LIMITED\certificate issued on 15/06/00	View PDF Company name changed extrabox LIMITED\certificate issued on 15/06/00 - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	88(2)R	Ad 16/05/00--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 16/05/00--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 25/05/00 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
07 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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