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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)
06 Dec 1995 363s Return made up to 21/11/95; bulk list available separately
31 Jul 1995 AA Full group accounts made up to 31 March 1995
30 May 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 21/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 1994 SA Statement of affairs
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Request DocumentStatement of affairs
10 Nov 1994 88(2)O Ad 23/06/94--------- £ si 116667@.1
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Request DocumentAd 23/06/94--------- £ si 116667@.1
22 Jul 1994 88(2)P Ad 23/06/94--------- £ si 116667@.1=11666 £ ic 867939/879605
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/94--------- £ si 116667@.1=11666 £ ic 867939/879605
22 Jul 1994 88(2)O Ad 23/06/94--------- £ si 4331400@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/94--------- £ si 4331400@.1
22 Jul 1994 88(2)R Ad 23/06/94--------- £ si 5880784@.1=588078 £ ic 279861/867939
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/94--------- £ si 5880784@.1=588078 £ ic 279861/867939
11 Jul 1994 123 £ nc 500000/9950000 23/06/94
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Request Document£ nc 500000/9950000 23/06/94
11 Jul 1994 122 Conso div 13/06/94
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Request DocumentConso div 13/06/94
22 Jun 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
14 Jun 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Jun 1994 MAR Re-registration of Memorandum and Articles
14 Jun 1994 BS Balance Sheet
14 Jun 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 Jun 1994 AUDR Auditor's report
14 Jun 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Jun 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Jun 1994 AA Full group accounts made up to 31 March 1994
24 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed