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COMPASS CHEMICALS (UK) LIMITED

Company number 02311621

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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)
27 Feb 1996 395 Particulars of mortgage/charge
19 Oct 1995 363s Return made up to 01/11/95; no change of members
  • 363(287) ‐ Registered office changed on 19/10/95
31 Aug 1995 AA Accounts for a medium company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 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 DocumentNew director appointed
01 Nov 1994 363s Return made up to 01/11/94; no change 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 DocumentReturn made up to 01/11/94; no change of members
16 May 1994 AA Accounts for a medium company made up to 31 October 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 medium company made up to 31 October 1993
16 Feb 1994 287 Registered office changed on 16/02/94 from: wilmot house, st.james court, friar gate, derby,DE1 1BT
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 16/02/94 from: wilmot house, st.james court, friar gate, derby,DE1 1BT
16 Feb 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1994 363s Return made up to 01/11/93; full list of members
  • 363(288) ‐ Director's particulars 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 01/11/93; full list of members
31 Aug 1993 AA Accounts for a medium company made up to 31 October 1992
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Request DocumentAccounts for a medium company made up to 31 October 1992
21 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 363s Return made up to 01/11/92; no change 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 DocumentReturn made up to 01/11/92; no change of members
14 Sep 1992 AA Accounts for a medium company made up to 31 October 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 medium company made up to 31 October 1991
18 Nov 1991 363b Return made up to 01/11/91; no change 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 DocumentReturn made up to 01/11/91; no change of members
05 Nov 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
04 Oct 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
13 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
06 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1990 287 Registered office changed on 16/03/90 from: 97 holmwood road, cheam, sutton, surrey, SM2 7JS
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Request DocumentRegistered office changed on 16/03/90 from: 97 holmwood road, cheam, sutton, surrey, SM2 7JS
16 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed