CPD DISTRIBUTION PLC

Company number 01540271

Date	Type	Description	View / Download
26 Jul 1995	288	Director resigned	(2 pages)
26 Jul 1995	363s	Return made up to 24/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
11 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
23 Jun 1995	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 Document
17 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 May 1995	288	New director appointed	(2 pages)
09 May 1995	288	New director appointed	(2 pages)
09 May 1995	287	Registered office changed on 09/05/95 from: parkrose industrial estate middlemore road smethwick west midlands B66 2DR	(1 page)
28 Apr 1995	88(2)R	Ad 24/04/95--------- £ si 10000@1=10000 £ ic 20000/30000	(4 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
06 Apr 1995	122	Conve 30/03/95	(1 page)
06 Apr 1995	123	£ nc 50000/100000 30/03/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
03 Aug 1994	363s	Return made up to 24/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	AA	Accounts for a medium company made up to 31 December 1993	(19 pages)
09 May 1994	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 Document
01 Oct 1993	AA	Accounts for a medium company made up to 31 December 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 Document
30 Aug 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	363s	Return made up to 24/07/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	AA	Accounts for a medium company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	363b	Return made up to 24/07/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next