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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)
19 Jan 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
23 Mar 1989 PUC 2 Wd 13/03/89 ad 28/02/89--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentWd 13/03/89 ad 28/02/89--------- £ si 1499998@1=1499998 £ ic 2/1500000
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1989 123 £ nc 100/1500000
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Request Document£ nc 100/1500000
17 Mar 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Mar 1989 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
17 Mar 1989 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
17 Mar 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Feb 1989 287 Registered office changed on 04/02/89 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 04/02/89 from: kempson house camomile street london EC3A 7AN
04 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation