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CPS INDUSTRIES LIMITED

Company number 00940472

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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)
04 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1993 288 Director resigned;new director appointed
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26 Apr 1993 288 Director resigned
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09 Mar 1993 288 Director's particulars changed
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27 Nov 1992 AA Full accounts made up to 29 February 1992
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19 Nov 1992 363x Return made up to 15/11/92; full list of members
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11 May 1992 MISC Amending ma
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11 May 1992 MISC Amending res inc nc & section 80
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11 May 1992 MISC Amending 123
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10 Feb 1992 AA Full accounts made up to 28 February 1991
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11 Dec 1991 363x Return made up to 15/11/91; full list of members
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10 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1991 88(2)R Ad 31/10/91--------- £ si 2000000@1=2000000 £ ic 4000/2004000
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Request DocumentAd 31/10/91--------- £ si 2000000@1=2000000 £ ic 4000/2004000
10 Dec 1991 123 Nc inc already adjusted 31/10/91
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10 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1991 288 New director appointed
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18 Apr 1991 288 New director appointed
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18 Apr 1991 288 New director appointed
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06 Mar 1991 363x Return made up to 31/12/90; full list of members
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01 Mar 1991 AA Full accounts made up to 28 February 1990
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13 Mar 1990 288 New director appointed
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24 Nov 1989 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members