COMPASS CATERING SERVICES LIMITED

Company number 01494471

Date	Type	Description	View / Download
05 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Oct 1997	363a	Return made up to 01/09/97; no change of members	(4 pages)
03 Oct 1997	363(190)	Location of debenture register address changed 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
24 Apr 1997	AA	Full accounts made up to 28 September 1996	(13 pages)
22 Jan 1997	353	Location of register of members 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
02 Oct 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
18 Sep 1996	363a	Return made up to 01/09/96; change of members	(5 pages)
22 Aug 1996	288	Secretary resigned;director resigned	(1 page)
01 Aug 1996	288	New director appointed	(2 pages)
01 Aug 1996	288	New secretary appointed	(2 pages)
21 Jul 1996	225	Accounting reference date shortened from 31/01/97 to 30/09/96	(1 page)
19 Jul 1996	288	Secretary resigned;director resigned	(1 page)
25 Apr 1996	288	Secretary resigned;director resigned	(1 page)
14 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(10 pages)
22 Sep 1995	363x	Return made up to 01/09/95; full list of members	(22 pages)
13 Sep 1995	AA	Full accounts made up to 31 January 1995	(13 pages)
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
27 Feb 1995	288	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
27 Feb 1995	288	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
27 Feb 1995	288	New secretary appointed;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
27 Feb 1995	288	Director resigned 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
27 Feb 1995	288	Director resigned 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
02 Dec 1994	AA	Full accounts made up to 31 January 1994 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
01 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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