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CPI BOOKS LTD

Company number 02196742

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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)
13 Jun 2002 AUD Auditor's resignation
10 Jun 2002 363s Return made up to 02/05/02; full list of members
07 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 395 Particulars of mortgage/charge
26 Oct 2001 AA Full accounts made up to 31 March 2001
07 Jun 2001 363s Return made up to 02/05/01; full list of members
  • 363(287) ‐ Registered office changed on 07/06/01
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 155(6)a Declaration of assistance for shares acquisition
19 Feb 2001 395 Particulars of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New secretary appointed
04 Jan 2001 AUD Auditor's resignation
04 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01