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CINPRES GAS INJECTION LIMITED

Company number 01828895

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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)
27 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed
31 Aug 2001 CERTNM Company name changed cinpres LIMITED\certificate issued on 31/08/01
08 Aug 2001 288c Secretary's particulars changed
18 Jan 2001 363a Return made up to 01/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 May 2000 288c Director's particulars changed
07 Mar 2000 288a New director appointed
27 Jan 2000 288a New director appointed
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Jan 2000 88(2)R Ad 23/12/99--------- £ si 2500000@1=2500000 £ ic 2/2500002
26 Jan 2000 123 £ nc 1000/3000000 23/12/99
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288a New director appointed
14 Jan 2000 363a Return made up to 01/12/99; full list of members
22 Dec 1999 288a New director appointed
22 Dec 1999 288b Director resigned
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned
18 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jan 1999 AA Full accounts made up to 31 March 1998
27 Jan 1999 288c Director's particulars changed
05 Jan 1999 363a Return made up to 01/12/98; full list of members
21 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed