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COMPASS MINERALS UK LIMITED

Company number 02654529

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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)
12 May 1992 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
11 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1992 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
05 May 1992 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
05 May 1992 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
05 May 1992 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
28 Apr 1992 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 Apr 1992 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
28 Apr 1992 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
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 287 Registered office changed on 28/04/92 from: level 1 exchange house primrose st london EC2A 2HS
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Request DocumentRegistered office changed on 28/04/92 from: level 1 exchange house primrose st london EC2A 2HS
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Apr 1992 88(2)R Ad 09/04/92--------- £ si 12500000@1=12500000 £ ic 100/12500100
28 Apr 1992 123 £ nc 100/12500100 09/04/92
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Request Document£ nc 100/12500100 09/04/92
24 Apr 1992 MEM/ARTS Memorandum and Articles of Association
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1992 225(1) Accounting reference date shortened from 31/03 to 28/03
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Request DocumentAccounting reference date shortened from 31/03 to 28/03
10 Feb 1992 88(2)R Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100
19 Jan 1992 MEM/ARTS Memorandum and Articles of Association
19 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed