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CPL ENVIRONMENTAL LIMITED

Company number 02526402

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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)
04 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 403b Declaration of mortgage charge released/ceased
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned
16 Nov 2001 403b Declaration of mortgage charge released/ceased
29 Aug 2001 363s Return made up to 30/07/01; full list of members
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
21 Jan 2001 AA Full accounts made up to 31 March 2000
14 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 AA Full accounts made up to 31 March 1999
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
24 Dec 1999 123 Nc inc already adjusted 03/12/99
24 Dec 1999 88(2)R Ad 03/12/99--------- £ si 3000000@1=3000000 £ ic 600000/3600000
24 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1999 395 Particulars of mortgage/charge
21 Dec 1999 155(6)b Declaration of assistance for shares acquisition
21 Dec 1999 155(6)b Declaration of assistance for shares acquisition
21 Dec 1999 155(6)b Declaration of assistance for shares acquisition
21 Dec 1999 155(6)a Declaration of assistance for shares acquisition
10 Aug 1999 363s Return made up to 30/07/99; full list of members