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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)
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1995 363s Return made up to 07/12/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1994 88(2)R Ad 20/10/94--------- £ si 4875000@1=4875000 £ ic 375000/5250000
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Request DocumentAd 20/10/94--------- £ si 4875000@1=4875000 £ ic 375000/5250000
05 Nov 1994 123 Nc inc already adjusted 20/10/94
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Request DocumentNc inc already adjusted 20/10/94
05 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1994 288 Secretary resigned;new secretary appointed
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28 Sep 1994 288 New director appointed
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01 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Feb 1994 363x Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
16 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Mar 1993 395 Particulars of mortgage/charge
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10 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jan 1993 363s Return made up to 07/12/92; change of members
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24 Sep 1992 287 Registered office changed on 24/09/92 from: P.O.box 2, green lane, askern, doncaster dnl opr DN11 9RL
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Request DocumentRegistered office changed on 24/09/92 from: P.O.box 2, green lane, askern, doncaster dnl opr DN11 9RL
09 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jan 1992 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
16 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Jan 1991 363x Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned