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CMPC EUROPE LIMITED

Company number 02568391

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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)
07 Jan 1998 363s Return made up to 13/12/97; no change of members
  • 363(287) ‐ Registered office changed on 07/01/98
21 Oct 1997 AA Accounts made up to 31 December 1996
04 Mar 1997 288a New secretary appointed
04 Mar 1997 288b Secretary resigned
04 Mar 1997 287 Registered office changed on 04/03/97 from: suite 8 3 hans crescent london SW1X 0LN
23 Jan 1997 363s Return made up to 13/12/96; full list of members
23 Jan 1997 287 Registered office changed on 23/01/97 from: 18 thurloe place london SW7 2SP
10 Oct 1996 AA Accounts made up to 31 December 1995
17 Jun 1996 CERTNM Company name changed cmpc international (europe) limi ted\certificate issued on 18/06/96
21 May 1996 288 Director's particulars changed
21 May 1996 288 Director's particulars changed
06 Dec 1995 363s Return made up to 13/12/95; no change of members
05 Sep 1995 288 New director appointed
30 Aug 1995 AA Accounts made up to 31 December 1994
18 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 Secretary'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 DocumentSecretary's particulars changed
10 Dec 1994 363s Return made up to 13/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 13/12/94; no change of members
09 May 1994 AA 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 DocumentAccounts made up to 31 December 1993
04 Jan 1994 363s Return made up to 13/12/93; 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 DocumentReturn made up to 13/12/93; full list of members
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1993 AA 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 DocumentAccounts made up to 31 December 1992
18 Dec 1992 363s Return made up to 13/12/92; 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 DocumentReturn made up to 13/12/92; no change of members