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Company Name: COMPASS CONTRACTS UK 2006 LIMITED

Company Type:

Limited Company

Company No:

05735594

Company Address:

COMPASS CONTRACTS UK 2006 LIMITED
12 Price Street
Burslem
STOKE-ON-TRENT
ST6 4EN


Date:

05/12/2009

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 CONTRACTS UK 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
362 - Notice of place where an oversea branch register is kept04/06/1996362
225 - Change of Accounting Referenc08/12/1998225
AUD - Auditor's letter of resignation12/05/1997AUD
L64.06 - Directions to defer dissolution14/10/2004L64.06
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
6 - Cancellation of alteration to the objects of a company27/09/19946
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Annual Return02/12/1993363
Particulars of a charge created by a company registered in Scotland13/05/1996410
363a - Annual Return25/09/1994363a
Notice of petition for administration order23/06/19992.1(scot)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Increase in nominal capital - special resolution04/12/1994SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
694(4)(b) - Statement of name29/04/2000694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
RES06 - Reduction of issued capital30/03/2004RES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
RES16 - Redemption of shares15/01/2002RES16
Balance sheet10/10/2002BS
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
AUDS - Auditor's statement06/10/1997AUDS
OC425 - Order of Court (Section 425)17/07/2004OC425
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Application by a private company for re-registration as a public company30/12/200143(3)
Scheme of Arrangement01/12/2005CLOSE
363b - Annual Return10/06/2003363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
First Directors and secretary and intended situation of Registered Office09/01/200310
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Certificate of constitution of creditors28/01/19983.4
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
F14 - Notice of wind up02/03/1995F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Order of Court (Section 138)25/06/1994OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
53 - Application by a public company for re-registration as a private company01/08/200153
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
2.18 - Notice of Order to deal with charged property12/08/19992.18
ELRES - Elective resolution16/10/1994ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
WRES13 - Other resolution - written resolution19/10/1999WRES13
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
SRES13 - Other resolution - special resolution20/01/1997SRES13
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Particulars of a mortgage or charge10/08/2000395
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Return of alteration in the charter17/08/1998692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)