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CPAG LIMITED

Company number 01970863

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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)
03 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
07 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jan 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
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2002 288c Director's particulars changed
31 Dec 2001 363s Return made up to 30/11/01; full list of members
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288a New secretary appointed
03 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director resigned
14 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Jul 2000 288a New director appointed
11 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2022 under section 1088 of the Companies Act 2006
13 Aug 1999 AA Full accounts made up to 31 March 1999
12 Aug 1999 288b Director resigned
12 Jul 1999 288b Secretary resigned
30 Jun 1999 288a New secretary appointed
10 Mar 1999 363s Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1999 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2022 under section 1088 of the Companies Act 2006
26 Jan 1999 288a New director appointed
19 Jan 1999 288a New director appointed
15 Jan 1999 AA Full accounts made up to 31 March 1998
24 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
16 Dec 1998 288a New director appointed