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COMPRESSOR PRODUCTS INTERNATIONAL LIMITED

Company number 01794754

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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)
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned;director resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288a New secretary appointed
20 Aug 2007 123 Nc inc already adjusted 26/07/07
20 Aug 2007 88(2)R Ad 26/07/07--------- £ si 99964@.1=9996 £ ic 11000/20996
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares & bonus issue 26/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 AA Group of companies' accounts made up to 30 November 2006
21 Mar 2007 AA Group of companies' accounts made up to 30 November 2005
08 Feb 2007 363a Return made up to 29/01/07; full list of members
07 Feb 2007 288c Director's particulars changed
07 Feb 2007 288c Director's particulars changed
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned;director resigned