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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)
20 Feb 1992 AA Accounts made up to 31 December 1991
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 1991
19 Jan 1992 363b Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
19 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1991 88(2)R Ad 04/03/91--------- £ si 127124@1=127124 £ ic 2/127126
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Request DocumentAd 04/03/91--------- £ si 127124@1=127124 £ ic 2/127126
10 Apr 1991 123 £ nc 100/127226 04/03/91
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Request Document£ nc 100/127226 04/03/91
17 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 287 Registered office changed on 17/02/91 from: broadwalk house 5 appolo street london EC2A 2HA
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Request DocumentRegistered office changed on 17/02/91 from: broadwalk house 5 appolo street london EC2A 2HA
15 Jan 1991 CERTNM Company name changed crestable LIMITED\certificate issued on 16/01/91
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Request DocumentCompany name changed crestable LIMITED\certificate issued on 16/01/91
19 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1990 287 Registered office changed on 19/12/90 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 19/12/90 from: 84 temple chambers temple ave london EC4Y 0HP
13 Dec 1990 NEWINC Incorporation