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CPL HARGREAVES LIMITED

Company number 00236122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 1995 287 Registered office changed on 29/12/95 from: p o box 16, mill lane wingerworth, chesterfield, derbyshire S42 6JT
29 Dec 1995 288 Director resigned;new director appointed
29 Dec 1995 363s Return made up to 07/12/95; full list of members
  • 363(287) ‐ Registered office changed on 29/12/95
26 Oct 1995 288 Director resigned
26 Oct 1995 288 Director resigned
26 Oct 1995 288 Secretary resigned
26 Oct 1995 288 Director resigned
26 Oct 1995 288 Director resigned
23 Oct 1995 403a Declaration of satisfaction of mortgage/charge
20 Oct 1995 395 Particulars of mortgage/charge
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Secretary resigned
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
18 Oct 1995 288 New secretary appointed;new director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
18 Oct 1995 288 New director appointed
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Oct 1995 155(6)a Declaration of assistance for shares acquisition
21 Sep 1995 AA Full accounts made up to 31 March 1995
13 Jul 1995 288 Director's particulars changed
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30 Jan 1995 AA Full accounts made up to 31 March 1994