- Company Overview for CPI CARD GROUP - LIVERPOOL LIMITED (02455038)
- Filing history for CPI CARD GROUP - LIVERPOOL LIMITED (02455038)
- People for CPI CARD GROUP - LIVERPOOL LIMITED (02455038)
- Charges for CPI CARD GROUP - LIVERPOOL LIMITED (02455038)
- Insolvency for CPI CARD GROUP - LIVERPOOL LIMITED (02455038)
- More for CPI CARD GROUP - LIVERPOOL LIMITED (02455038)
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) |
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01 Jun 1994 | RESOLUTIONS |
Resolutions
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|
10 Nov 1993 | 363s |
Return made up to 30/09/93; no change of members
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|
Request DocumentReturn made up to 30/09/93; no change of members |
20 Oct 1993 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
29 Mar 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
29 Mar 1993 | AA |
Accounts for a small company made up to 30 June 1992
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|
Request DocumentAccounts for a small company made up to 30 June 1992 |
15 Oct 1992 | 363s |
Return made up to 30/09/92; no change of members
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|
Request DocumentReturn made up to 30/09/92; no change of members |
04 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Oct 1991 | 363a |
Return made up to 30/09/91; full list of members
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|
Request DocumentReturn made up to 30/09/91; full list of members |
11 Oct 1991 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
02 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 May 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
02 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Apr 1991 | 123 |
Nc inc already adjusted 22/03/91
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Request DocumentNc inc already adjusted 22/03/91 |
30 Apr 1991 | RESOLUTIONS |
Resolutions
|
|
30 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 May 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Jan 1990 | 287 |
Registered office changed on 15/01/90 from: falcon house 24 north john street liverpool L2 9RP
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Request DocumentRegistered office changed on 15/01/90 from: falcon house 24 north john street liverpool L2 9RP |
15 Jan 1990 | 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 |