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C J P SALES LIMITED

Company number 01894651

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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)
17 Jun 2004 363a Return made up to 30/11/03; full list of members; amend
27 Jan 2004 363s Return made up to 30/11/03; full list of members
26 Nov 2003 288a New director appointed
07 Oct 2003 88(3) Particulars of contract relating to shares
07 Oct 2003 88(2)R Ad 25/04/03--------- £ si 4158@1=4158 £ ic 199/4357
07 Oct 2003 123 Nc inc already adjusted 25/04/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 25/04/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 AA Accounts for a small company made up to 31 December 2002
08 Jan 2003 123 Nc inc already adjusted 30/11/02
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288b Secretary resigned
02 Jun 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
25 Jan 2002 363a Return made up to 30/11/01; full list of members
25 Jan 2002 288b Director resigned
24 Jan 2002 AA Accounts for a small company made up to 30 September 2001
22 May 2001 88(2)R Ad 28/09/00--------- £ si 99@1
22 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2001 AA Accounts for a small company made up to 30 September 2000