THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED
Company number 02133747
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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) |
|---|---|---|---|
| 14 Jul 1998 | 288b | Director resigned | |
| 31 May 1998 | 363s | Return made up to 30/04/98; no change of members | |
| 24 Nov 1997 | AA | Full accounts made up to 30 April 1997 | |
| 30 Jun 1997 | 288b | Director resigned | |
| 30 Jun 1997 | 288b | Director resigned | |
| 24 Jun 1997 | 288a | New director appointed | |
| 24 Jun 1997 | 288a | New director appointed | |
| 13 Jun 1997 | 363s | Return made up to 30/04/97; full list of members | |
| 03 Jun 1997 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Jun 1997 | CERTNM | Company name changed copyright promotions (holdings) PLC\certificate issued on 03/06/97 | |
| 04 Nov 1996 | AA | Full accounts made up to 30 April 1996 | |
| 24 May 1996 | 363s |
Return made up to 30/04/96; no change of members
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| 03 May 1996 | 288 | New director appointed | |
| 29 Nov 1995 | AA | Full accounts made up to 30 April 1995 | |
| 20 Sep 1995 | 363s |
Return made up to 24/08/95; no change of members
|
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| 02 Mar 1995 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 29 Nov 1994 | AA | Full accounts made up to 30 April 1994 | |
| 31 Aug 1994 | 363s |
Return made up to 24/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 24/08/94; full list of members |
| 10 Aug 1994 | CERTNM | Company name changed the copyright promotions group p lc\certificate issued on 10/08/94 | |
| 09 Aug 1994 | 288 | Director resigned | |
| 12 Jul 1994 | 287 | Registered office changed on 12/07/94 from: c/o mosaic investments PLC 1 birkdale avenue off heeley road selly oak birmingham B29 6UA | |
| 28 Mar 1994 | 288 | Director resigned | |
| 19 Nov 1993 | AA | Full accounts made up to 30 April 1993 |