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CDP (ROTHERHAM) LIMITED

Company number 02561849

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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)
21 Nov 1995 363s Return made up to 05/10/95; full list of members
25 Oct 1995 AA Accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1994
26 Oct 1994 363s Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
24 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
23 Nov 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
07 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
02 Nov 1992 363s Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members
30 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
20 Dec 1991 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
26 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Feb 1991 287 Registered office changed on 25/02/91 from: po box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 25/02/91 from: po box 8 sovereign house south parade leeds LS1 1HQ
29 Jan 1991 CERTNM Company name changed sovshelfco (no. 100) LIMITED\certificate issued on 30/01/91
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Request DocumentCompany name changed sovshelfco (no. 100) LIMITED\certificate issued on 30/01/91
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1990 NEWINC Incorporation
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