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CPM GROUP LIMITED

Company number 01005164

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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)
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
22 Oct 2007 363s Return made up to 09/10/07; no change of members
05 Sep 2007 AA Accounts made up to 31 December 2006
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2006 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2006 AA Accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 09/10/05; full list of members
28 Jul 2005 AA Accounts for a small company made up to 31 December 2004
14 Jun 2005 287 Registered office changed on 14/06/05 from: stretton road much wenlock shropshire TF13 6DF
09 Nov 2004 363s Return made up to 09/10/04; full list of members
23 Aug 2004 AA Accounts for a small company made up to 31 December 2003
11 Jun 2004 MEM/ARTS Memorandum and Articles of Association
11 Jun 2004 123 Nc inc already adjusted 14/05/04
11 Jun 2004 88(2)R Ad 14/05/04--------- £ si 400000@1=400000 £ ic 100000/500000
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase agreement 14/05/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge