COMPOUND LIMITED

Company number 02680925

Date	Type	Description	View / Download
11 Jan 2000	363s	Return made up to 07/01/00; full list of members	(6 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1999	CERTNM	Company name changed gearace LIMITED\certificate issued on 30/06/99	(2 pages)
19 May 1999	AA	Full accounts made up to 31 January 1999	(14 pages)
19 Jan 1999	363s	Return made up to 07/01/99; no change of members	(4 pages)
10 Jun 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
27 Jan 1998	363s	Return made up to 07/01/98; full list of members	(6 pages)
05 Jun 1997	AA	Full accounts made up to 31 January 1997	(14 pages)
20 Jan 1997	363s	Return made up to 07/01/97; no change of members	(4 pages)
06 Jun 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
18 Jan 1996	363s	Return made up to 15/01/96; no change of members	(4 pages)
14 Sep 1995	AA	Full accounts made up to 31 January 1995	(13 pages)
29 Jan 1995	363s	Return made up to 24/01/95; full list 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
26 Oct 1994	88(2)R	Ad 13/09/94--------- £ si 299980@.1=29998 £ ic 2/30000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 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
26 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Sep 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
07 Feb 1994	363s	Return made up to 24/01/94; no change 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 Document
07 Sep 1993	AA	Accounts for a small company made up to 31 January 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 Document
15 Feb 1993	363s	Return made up to 24/01/93; 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 Document
31 Jan 1992	288	New secretary 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
31 Jan 1992	288	Secretary resigned;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 Document
31 Jan 1992	287	Registered office changed on 31/01/92 from: 84 temple chambers temple avenue london EC4Y ohp 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 Jan 1992	NEWINC	Incorporation	(13 pages)