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CPG INTERNATIONAL LIMITED

Company number 02644533

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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)
04 Jun 1996 288 Director resigned
11 Jan 1996 363s Return made up to 10/09/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
24 Jul 1995 288 Secretary resigned;new secretary appointed
07 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
30 Jan 1995 AA Accounts for a dormant company made up to 31 March 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 for a dormant company made up to 31 March 1994
26 Sep 1994 287 Registered office changed on 26/09/94 from: limberline road hilsea portsmouth hampshire PO3 5JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/09/94 from: limberline road hilsea portsmouth hampshire PO3 5JF
13 Sep 1994 363s Return made up to 10/09/94; no change of members
  • 363(190) ‐ Location of debenture register address 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 10/09/94; no change of members
04 Jan 1994 AA Accounts for a dormant company made up to 31 March 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 for a dormant company made up to 31 March 1993
16 Sep 1993 363s Return made up to 10/09/93; 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 10/09/93; no change of members
20 Jul 1993 AA Accounts for a dormant company made up to 31 March 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 for a dormant company made up to 31 March 1992
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1992 287 Registered office changed on 10/11/92 from: new hampshire court st pauls road southsea portsmouth PO5 4JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/92 from: new hampshire court st pauls road southsea portsmouth PO5 4JT
21 Oct 1992 363b Return made up to 10/09/92; 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 10/09/92; full list of members
12 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Apr 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 Mar 1992 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 DocumentDirector resigned;new director appointed
24 Jan 1992 CERTNM Company name changed sheriol seventeen LIMITED\certificate issued on 27/01/92
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Request DocumentCompany name changed sheriol seventeen LIMITED\certificate issued on 27/01/92
10 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation