- Company Overview for CPL HARGREAVES LIMITED (00236122)
- Filing history for CPL HARGREAVES LIMITED (00236122)
- People for CPL HARGREAVES LIMITED (00236122)
- Charges for CPL HARGREAVES LIMITED (00236122)
- More for CPL HARGREAVES LIMITED (00236122)
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) |
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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
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Request DocumentReturn made up to 07/12/94; full list of members |
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
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Request DocumentResolutions |
05 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
11 Mar 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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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Request DocumentReturn made up to 07/12/92; change of members |
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 |