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CMPI HOLDINGS LIMITED

Company number 00239142

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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 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
30 Apr 1996	363a	Return made up to 10/04/96; full list of members	View PDF Return made up to 10/04/96; full list of members - link opens in a new window - 15 pages (15 pages)
30 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
30 Apr 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
30 Apr 1996	287	Registered office changed on 30/04/96 from: morgan grampian house 30 calderwood street london SE19 6QH	View PDF Registered office changed on 30/04/96 from: morgan grampian house 30 calderwood street london SE19 6QH - link opens in a new window - 1 page (1 page)
09 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
01 Jun 1995	CERTNM	Company name changed morgan - grampian P L C\certificate issued on 01/06/95	View PDF Company name changed morgan - grampian P L C\certificate issued on 01/06/95 - link opens in a new window - 4 pages (4 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
18 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
25 Apr 1995	363x	Return made up to 10/04/95; full list of members	View PDF Return made up to 10/04/95; full list of members - link opens in a new window - 24 pages (24 pages)
06 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)

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