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CMP EUROPE LTD

Company number 01887390

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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)
21 Sep 2000 288a New director appointed
15 Aug 2000 123 Nc inc already adjusted 11/07/00
15 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
18 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jun 2000 288a New director appointed
05 May 2000 363a Return made up to 10/04/00; full list of members
20 Apr 2000 CERTNM Company name changed industrial newsletters LIMITED\certificate issued on 25/04/00
22 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
11 Aug 1999 288c Director's particulars changed
12 Jan 1999 363a Return made up to 31/12/98; full list of members
31 Jul 1998 288b Director resigned
31 May 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 288a New director appointed
02 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1998 363a Return made up to 31/12/97; full list of members
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 288a New secretary appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 288b Secretary resigned;director resigned
08 Jan 1997 363a Return made up to 31/12/96; full list of members