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CPEL REALISATIONS LIMITED

Company number 01374225

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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 2005 AA Accounts for a small company made up to 30 June 2005
16 Nov 2005 363s Return made up to 09/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Mar 2005 AA Accounts for a small company made up to 30 June 2004
04 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 155(6)a Declaration of assistance for shares acquisition
19 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04
15 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned;director resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288a New secretary appointed
08 Jul 2004 287 Registered office changed on 08/07/04 from: unit 5 manse lane industrial estate knaresborough north yorkshire HG5 8LF
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 155(6)a Declaration of assistance for shares acquisition
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 395 Particulars of mortgage/charge
13 Nov 2003 363a Return made up to 09/10/03; full list of members
13 Nov 2003 AA Accounts for a small company made up to 30 June 2003
03 Oct 2003 288c Director's particulars changed
03 Oct 2003 288c Director's particulars changed