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Company Name: COMPASS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03251241

Company Address:

COMPASS CONSULTING LIMITED
Compass House Spenser Close
Hurstwood
Worsthorne
BURNLEY
BB10 3LL


Date:

24/11/2009

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

Email Address:
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COMPASS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
386 - Notice of passing of resolution removing an auditor14/03/2003386
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Notice of appointment of Liquidator19/10/19954.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
363s - Annual Return10/12/1996363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Registration as Friendly Society24/08/2002CERTIPS
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
L64.04 - Directions to defer dissolution06/06/2002L64.04
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Early dissolution request14/10/2001L64.01HC
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
2.23 - Notice of result of meeting of creditors24/10/19972.23
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Other resolution - extraordinary resolution22/02/2003ERES13
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Re-registration of a company from limited to unlimited08/09/1995CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
SRES13 - Other resolution - special resolution27/02/1996SRES13
Increase in nominal capital - written resolution15/08/2002WRESO4
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Miscellaneous document27/01/2002MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
BS - Balance sheet18/03/2005BS
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
2.20 - Notice of variation of Administration Order17/12/19982.20
DO1 - Notice of disqualification of an indi13/07/2002DO1
AUDS - Auditor's statement06/09/1996AUDS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
VAL - Valuation Report05/05/2005VAL
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Statement of name02/06/2002EEIG2
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
363s - Annual Return22/12/2000363s
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
DO1 - Notice of disqualification of an indi25/10/1993DO1
Notice of disqualification of an individual20/08/1994DO1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
RELREC - Official Receiver's release08/07/1994RELREC
Resolution to re-register20/07/1994RES02
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Notice of completion of voluntary arrangement11/11/19931.4
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Allotment of securities - written resolution11/03/2006WRES10
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Change of accounting reference date (Welsh form)06/10/2005225CYM
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Reduction of issued capital11/08/2003RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
MISC - Miscellaneous document08/02/2001MISC
RES16 - Redemption of shares28/03/2001RES16
Change of accounting reference date (Welsh form)08/05/1996225CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
652A - Application for striking off22/09/1994652A
Release of Official Receiver03/07/2006L64.07
Abstract of receipt and payments in receivership17/12/19963.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Capital/bonus issue - written resolution07/07/1999WRES14
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
RESO5 - Decrease in nominal capital22/05/2004RESO5
Vary share rights/names25/07/1998RES12
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice of discharge of administration order18/05/19932.4(scot)
DO1 - Notice of disqualification of an indi02/08/2001DO1
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Directions to defer dissolution10/09/2006L64.06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06