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CPL JOINERY LTD

Company number 02570590

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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)
23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 1994 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
23 Feb 1994 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.
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23 Feb 1994 363x Return made up to 24/12/93; full list of members
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Request DocumentReturn made up to 24/12/93; full list of members
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
09 Mar 1993 287 Registered office changed on 09/03/93 from: P.O.box 1495 141 high street barnet herts EN5 5XU
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Request DocumentRegistered office changed on 09/03/93 from: P.O.box 1495 141 high street barnet herts EN5 5XU
17 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Dec 1992 363s Return made up to 24/12/92; no change of members
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Request DocumentReturn made up to 24/12/92; no change of members
17 Dec 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Dec 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 1992 363a Return made up to 23/12/91; full list of members
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Request DocumentReturn made up to 23/12/91; full list of members
30 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1991 287 Registered office changed on 22/02/91 from: charter house queens avenue london N21 3JE
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Request DocumentRegistered office changed on 22/02/91 from: charter house queens avenue london N21 3JE
22 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Feb 1991 288 Director resigned;new director appointed
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24 Dec 1990 NEWINC Incorporation
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