CPL ENVIRONMENTAL LIMITED

Company number 02526402

Date	Type	Description	View / Download
17 May 1995	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
11 Apr 1995	AUD	Auditor's resignation	(4 pages)
10 Apr 1995	CERTNM	Company name changed cpl/miller (environmental) limit ed\certificate issued on 11/04/95	(2 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Apr 1995	288	Director resigned;new director appointed	(2 pages)
30 Mar 1995	288	New director appointed	(2 pages)
30 Mar 1995	288	New director appointed	(2 pages)
28 Mar 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
28 Mar 1995	288	Director resigned	(2 pages)
28 Mar 1995	288	Director resigned	(2 pages)
24 Mar 1995	288	Director resigned;new director appointed	(2 pages)
20 Jan 1995	288	Director resigned;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
30 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	363s	Return made up to 30/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	287	Registered office changed on 24/03/94 from: bretby business park ashby road stanhope bretby burton on trent DE15 0YZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	288	Director resigned;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 Document
04 Feb 1994	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	363s	Return made up to 30/07/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	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 Document
19 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	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 Document
02 Sep 1992	363s	Return made up to 30/07/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document