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Company Name: COMPASS CONTRACT SERVICES U.K. LIMITED

Company Type:

Limited Company

Company No:

02114954

Company Address:

COMPASS CONTRACT SERVICES U.K. LIMITED
Parklands Court 24 Parklands
Birmingham Great Park
Bubery
BIRMINGHAM
B45 9PZ


Date:

06/12/2009

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 CONTRACT SERVICES U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
4.70 - Declaration of Solvency12/01/20004.70
2.7 - Administration Order02/05/20042.7
RES16 - Redemption of shares05/04/2004RES16
Resolution to re-register19/09/1998RES02
386 - Notice of passing of resolution removing an auditor19/03/2006386
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
L64.07 - Release of Official Receiver24/10/2002L64.07
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
3.4 - Certificate of constitution of creditors13/03/20043.4
Redemption of shares - special resolution04/11/2002SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Order of Court for re-registration to private company01/11/1999OC-PRI
RES06 - Reduction of issued capital29/09/2004RES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Annual Return (Welsh language form)11/06/1995363CYM
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Notice of ceasing to act of Receiver30/10/2003405(2)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Other resolution - extraordinary resolution11/02/1996ERES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
2.21 - Statement of Administrator's proposals03/12/19942.21
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
401 - Register of Charges27/04/2004401
Order or revocation or suspension of voluntary arrangement01/12/20061.2
L64.01HC - Early dissolution request07/08/2005L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
325 - Location of register of directors' interests in shares etc08/09/1997325
Vary share rights/names26/01/2003RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
318 - Location of directors' service con25/11/1997318
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
395 - Particulars of a mortgage or charge01/06/1994395