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Company Name: COMPASS CONTRACTORS CHESTERFIELD LTD

Company Type:

Limited Company

Company No:

05950350

Company Address:

COMPASS CONTRACTORS CHESTERFIELD LTD
7 Newbold Back Lane
CHESTERFIELD
S40 4HF


Date:

29/11/2009

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 CONTRACTORS CHESTERFIELD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver15/05/1996L64.07
EEIG1 - Statement of name24/05/2005EEIG1
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
SA - Shares agreement14/11/1996SA
Declaration on application for registration (Welsh language form).06/05/199312CYM
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Capital/bonus issue - special resolution01/09/1999SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
363x - Annual Return06/05/2006363x
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Written elective resolution25/10/2002(W)ELRES
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Reduction of issued capital - ordinary resolution19/09/2001ORES06
CERTNM - Change of name certificate16/02/1998CERTNM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
AUD - Auditor's letter of resignation27/10/2001AUD
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Statement of name25/05/2002694(4)(a)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Application by a public company for re-registration as a private company19/06/199753
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Notice of Administration Order06/07/20042.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
694(4)(a) - Statement of name17/10/2000694(4)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of passing of resolution removing an auditor18/04/2005386
652C - Withdrawal of application for striking off20/05/1999652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
363a - Annual Return17/05/2000363a
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
BS - Balance sheet16/09/2000BS
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Notice of variation of administration order28/12/19972.12(scot)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Balance sheet17/04/2003BS
363x - Annual Return19/08/2004363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
386 - Notice of passing of resolution removing an auditor14/03/2003386
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
363a - Annual Return31/03/2004363a
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Purchase own shares - ordinary resolution20/05/2002ORES08
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Purchase own shares - written resolution24/06/2006WRES08
Notice of closure of a place of business of an oversea company13/07/1997CENT8
287 - Change in situation or address of Registered Office21/03/1994287
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Allotment of securities25/03/2003RES10
Directions to defer dissolution19/09/2006L64.06
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of documents and particulars required to be filed28/02/1995EEIG4
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
362 - Notice of place where an oversea branch register is kept30/12/1996362
RES03 - Exempt from appointment of auditor21/08/2001RES03
Capital/bonus issue - special resolution27/12/1994SRES14
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Scheme of Arrangement15/08/2002CLOSE
Resolution to re-register - extraordinary resolution26/02/1994ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
363x - Annual Return06/12/1997363x
1.1 - Report of meeting approving voluntary arran06/05/19981.1
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
L64.04 - Directions to defer dissolution30/05/1996L64.04
2.20 - Notice of variation of Administration Order24/05/20042.20
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554