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CPL AROMAS LIMITED

Company number 01031292

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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)
18 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 288 Director resigned
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25 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1993 363s Return made up to 24/11/93; full list of members
02 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
15 Apr 1993 288 New director appointed
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26 Nov 1992 363s Return made up to 24/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Aug 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
01 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1991 363s Return made up to 09/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1991 88(2)R Ad 07/01/91--------- £ si 15361@1=15361 £ ic 264000/279361
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Request DocumentAd 07/01/91--------- £ si 15361@1=15361 £ ic 264000/279361
10 Jan 1991 363a Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
17 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
20 Jan 1990 88(2)R Ad 15/12/89--------- £ si 9000@1=9000 £ ic 255000/264000
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Request DocumentAd 15/12/89--------- £ si 9000@1=9000 £ ic 255000/264000
09 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989