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Company Name: COMPASS CONSULTING INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05718032

Company Address:

COMPASS CONSULTING INTERNATIONAL LIMITED
A39 Parliament View
1 Albert Embankment
LONDON
SE1 7XH


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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COMPASS CONSULTING INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off03/06/2006652A
RES16 - Redemption of shares21/06/2003RES16
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Decrease in nominal capital - written resolution24/01/2000WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
652C - Withdrawal of application for striking off02/10/2003652C
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
COCOMP - Order to wind up18/09/1993COCOMP
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Resolution to re-register20/07/1994RES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
EEIG1 - Statement of name02/01/1997EEIG1
225 - Change of Accounting Referenc30/07/2003225
Location of directors' service contracts30/07/1996318
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Notice of petition for administration order04/06/20032.1(scot)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Other resolution - special resolution25/04/1998SRES13
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Return by an oversea company subject to branch registration29/09/1998BR3
353a - Register of members in non-legible form03/03/1996353a
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
2.21 - Statement of Administrator's proposals01/10/20012.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
RES14 - Capital/bonus issue15/01/1996RES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
288b - Notice of resignation of directors or secretaries04/07/2001288b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Liquidator's statement of receipts and payment14/02/20024.6(SC)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
RES06 - Reduction of issued capital15/03/2003RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Prospectus14/07/2001PROSP
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
3.7 - Notice of Administrative Receiver's death17/07/20023.7
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Reduction of issued capital - special resolution25/05/2000SRES06