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COMPLETE CD SERVICES LIMITED

Company number 01608894

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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)
30 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
27 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
20 Jan 1992 NEWINC Incorporation
19 Nov 1991 363b Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
04 Nov 1991 CERTNM Company name changed sovereign plastics LIMITED\certificate issued on 05/11/91
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Request DocumentCompany name changed sovereign plastics LIMITED\certificate issued on 05/11/91
16 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1990 363a Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
04 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1990 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
29 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
02 Nov 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
31 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Dec 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
16 Sep 1987 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
08 Apr 1987 363 Return made up to 16/10/86; full list of members
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Request DocumentReturn made up to 16/10/86; full list of members
27 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Jan 1987 287 Registered office changed on 31/01/87 from: p o box 24 carrington street derby DE1 2NB
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Request DocumentRegistered office changed on 31/01/87 from: p o box 24 carrington street derby DE1 2NB