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COMPASS COMPUTER CONSULTANTS LIMITED

Company number 02211500

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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)
09 Jan 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
16 Sep 1993 363s Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
04 Feb 1993 88(2)R Ad 26/10/92--------- £ si 20@1=20 £ ic 100/120
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Request DocumentAd 26/10/92--------- £ si 20@1=20 £ ic 100/120
04 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
12 Oct 1992 363s Return made up to 10/08/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 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 DocumentReturn made up to 10/08/92; no change of members
11 Feb 1992 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
30 Jan 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
09 Oct 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
01 Mar 1991 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
21 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
17 May 1990 287 Registered office changed on 17/05/90 from: hanover house business centre theroe st.asaph, LL17 0LT
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Request DocumentRegistered office changed on 17/05/90 from: hanover house business centre theroe st.asaph, LL17 0LT
01 Dec 1989 287 Registered office changed on 01/12/89 from: milestone royal parade chislehurst kent br 76N
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/12/89 from: milestone royal parade chislehurst kent br 76N
07 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
07 Sep 1989 363 Return made up to 04/06/89; full list of members
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Request DocumentReturn made up to 04/06/89; full list of members
21 Apr 1989 395 Particulars of mortgage/charge
07 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Apr 1988 PUC 2 Wd 21/03/88 ad 24/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/03/88 ad 24/01/88--------- £ si 98@1=98 £ ic 2/100
10 Feb 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Feb 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Feb 1988 287 Registered office changed on 02/02/88 from: suite 2808 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 02/02/88 from: suite 2808 788-790 finchley road london NW11 7UR
02 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1988 NEWINC Incorporation