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Company Name: COMPASS CONSULTING SERVICES LTD

Company Type:

Limited Company

Company No:

04587309

Company Address:

COMPASS CONSULTING SERVICES LTD
111 Inver Road
Bispham
BLACKPOOL
FY2 0LW


Date:

27/11/2009

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 SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
225 - Change of Accounting Referenc13/11/2002225
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Other resolution24/09/1998RES13
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Notice of death of Liquidator11/09/19964.18(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Annual Return01/08/2004363a
BONA - Bona Vacantia disclaimer16/09/1999BONA
Change of name certificate03/02/1995CERTNM
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Instrument issued under Section 244(5)16/07/1996COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
363x - Annual Return23/10/1995363x
Notice of resignation of directors or secretaries06/06/1996288b
AUD - Auditor's letter of resignation03/04/1994AUD
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Purchase own shares - extraordinary resolution23/06/1997ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
287 - Change in situation or address of Registered Office20/03/1998287
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
Vary share rights/names - special resolution19/03/2003SRES12
1.1 - Report of meeting approving voluntary arran09/12/19961.1
MISC - Miscellaneous document14/10/1999MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
OC - Order of Court04/10/1998OC
363x - Annual Return22/05/2003363x
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Balance sheet30/12/1995BS
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
2.6 - Notice of Administration Order03/03/20032.6
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
AUD - Auditor's letter of resignation27/02/2001AUD
BS - Balance sheet28/07/2001BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Auditor's letter of resignation26/06/1993AUD
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12