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CUPRINOL LIMITED

Company number 02306148

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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 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1994 288 New director 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 DocumentNew director appointed
03 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1994 287 Registered office changed on 02/08/94 from: lloyds chambers (marshalls 3RD floor) 1 portsoken street london E1 8DF
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Request DocumentRegistered office changed on 02/08/94 from: lloyds chambers (marshalls 3RD floor) 1 portsoken street london E1 8DF
02 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1994 123 £ nc 1500000/2500000000 19/07/94
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Request Document£ nc 1500000/2500000000 19/07/94
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1994 225(1) Accounting reference date shortened from 30/04 to 19/07
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Request DocumentAccounting reference date shortened from 30/04 to 19/07
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1994 363x Return made up to 06/04/94; full list of members
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Request DocumentReturn made up to 06/04/94; full list of members
31 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
29 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1993 363a Return made up to 22/04/92; full list of members
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Request DocumentReturn made up to 22/04/92; full list of members
16 Sep 1993 287 Registered office changed on 16/09/93 from: lloyds chambers 1 portsoken street london E1 8DF
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Request DocumentRegistered office changed on 16/09/93 from: lloyds chambers 1 portsoken street london E1 8DF
16 Sep 1993 363a Return made up to 21/04/93; no change of members
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Request DocumentReturn made up to 21/04/93; no change of members
06 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
14 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Aug 1991 363a Return made up to 23/04/91; no change of members
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Request DocumentReturn made up to 23/04/91; no change of members
26 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
11 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members