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CIPTA LIMITED

Company number 02250971

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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)
26 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
13 Sep 1993 363s Return made up to 19/08/93; full list of members
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Request DocumentReturn made up to 19/08/93; full list of members
19 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 88(2)R Ad 29/03/93--------- £ si 28000@1=28000 £ ic 2000/30000
19 Feb 1993 395 Particulars of mortgage/charge
09 Dec 1992 287 Registered office changed on 09/12/92 from: 3RD floor crown house 151 high road loughton essex IG1 04L
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Request DocumentRegistered office changed on 09/12/92 from: 3RD floor crown house 151 high road loughton essex IG1 04L
20 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
12 Nov 1992 363s Return made up to 19/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 19/08/92; full list of members
29 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1992 MEM/ARTS Memorandum and Articles of Association
23 Jul 1992 CERTNM Company name changed cipta (uk) LIMITED\certificate issued on 24/07/92
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Request DocumentCompany name changed cipta (uk) LIMITED\certificate issued on 24/07/92
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
16 Feb 1992 288 Director resigned
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16 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
28 Aug 1991 363a Return made up to 19/08/91; full list of members
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Request DocumentReturn made up to 19/08/91; full list of members
16 Nov 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
16 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
25 Oct 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
25 Oct 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
03 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1988 288 New director appointed
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06 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association