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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)
16 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Sep 1989 88(2)R Wd 20/09/89 ad 13/05/88--------- £ si 7000@1=7000 £ ic 23000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 13/05/88--------- £ si 7000@1=7000 £ ic 23000/30000
25 Apr 1989 88(2) Wd 13/04/89 ad 16/04/89--------- £ si 500@1=500 £ ic 22500/23000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/04/89 ad 16/04/89--------- £ si 500@1=500 £ ic 22500/23000
14 Mar 1989 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 DocumentNew secretary appointed;new director appointed
14 Mar 1989 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1989 88(2) Wd 13/02/89 ad 17/02/89--------- £ si 22498@1=22498 £ ic 2/22500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/02/89 ad 17/02/89--------- £ si 22498@1=22498 £ ic 2/22500
24 Feb 1989 123 £ nc 1000/30000
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Request Document£ nc 1000/30000
22 Feb 1989 287 Registered office changed on 22/02/89 from: 97 holmwood road, cheam, sutton, surrey, SM2 7JS
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 22/02/89 from: 97 holmwood road, cheam, sutton, surrey, SM2 7JS
22 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;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;director resigned;new director appointed
22 Feb 1989 287 Registered office changed on 22/02/89 from: 41 wadeson street, london, E2
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 22/02/89 from: 41 wadeson street, london, E2
01 Nov 1988 NEWINC Incorporation