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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)
19 Aug 1998 288c Director's particulars changed
17 Aug 1998 363s Return made up to 30/07/98; full list of members
04 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Jun 1998 395 Particulars of mortgage/charge
18 Nov 1997 288b Director resigned
21 Aug 1997 363s Return made up to 30/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 1997 AA Full accounts made up to 29 March 1997
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Jun 1997 395 Particulars of mortgage/charge
16 Jun 1997 155(6)b Declaration of assistance for shares acquisition
16 Jun 1997 155(6)b Declaration of assistance for shares acquisition
01 Apr 1997 CERTNM Company name changed cpl carbons LIMITED\certificate issued on 01/04/97
27 Sep 1996 AA Full accounts made up to 30 March 1996
13 Aug 1996 363s Return made up to 30/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/08/96
01 Mar 1996 288 Secretary resigned;new secretary appointed
07 Nov 1995 155(6)b Declaration of assistance for shares acquisition
07 Nov 1995 155(6)b Declaration of assistance for shares acquisition
24 Oct 1995 AA Full accounts made up to 31 December 1994
20 Oct 1995 395 Particulars of mortgage/charge
19 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Jul 1995 363s Return made up to 30/07/95; full list of members
20 Jul 1995 288 New director appointed
23 May 1995 288 New director appointed
17 May 1995 155(6)a Declaration of assistance for shares acquisition