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CPM UNITED KINGDOM LIMITED

Company number 01757157

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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)
09 Jun 2005 363s Return made up to 30/05/05; full list of members
13 Apr 2005 288b Director resigned
03 Sep 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363a Return made up to 30/05/04; full list of members
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
29 Aug 2003 288a New director appointed
31 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jun 2003 363a Return made up to 30/05/03; full list of members
27 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 288c Director's particulars changed
09 Aug 2002 MISC Aud res sect 394
05 Aug 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 SA Statement of affairs
20 Jun 2002 88(2)R Ad 23/05/01--------- £ si 1346000@.05
18 Jun 2002 363a Return made up to 30/05/02; full list of members
22 Mar 2002 288c Secretary's particulars changed
21 Feb 2002 288b Director resigned
10 Oct 2001 AA Full accounts made up to 31 December 2000
08 Jun 2001 363a Return made up to 30/05/01; full list of members
06 Jun 2001 123 Nc inc already adjusted 23/05/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2001 288a New director appointed