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CROMPTON PARKINSON INTERNATIONAL LIMITED

Company number 00622599

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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)
26 May 1993 363(353) Location of register of members address changed
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12 Mar 1993 288 Director resigned
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06 Nov 1992 AA Full accounts made up to 31 December 1991
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26 May 1992 363b Return made up to 17/05/92; no change of members
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25 Mar 1992 288 New director appointed
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27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 288 New director appointed
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04 Feb 1992 288 Director resigned
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12 Dec 1991 288 Director resigned
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25 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363b Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
21 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 AA Full accounts made up to 31 December 1989
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19 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1990 288 New director appointed
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26 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1990 363 Return made up to 17/05/90; full list of members
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27 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jul 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 1989 288 Director resigned
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04 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Aug 1988 363 Return made up to 23/06/88; full list of members
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08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed