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CDU PLC

Company number 02645724

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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)
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Mar 1997 288c Director's particulars changed
31 Jan 1997 AA Full accounts made up to 27 September 1996
23 Jan 1997 288c Director's particulars changed
10 Oct 1996 363s Return made up to 13/09/96; bulk list available separately
17 Sep 1996 288 New director appointed
12 Sep 1996 MISC Mins meeting held 290896
21 Jun 1996 88(2)R Ad 10/06/96--------- £ si 860295@.05=43014 £ ic 472832/515846
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Feb 1996 AA Full accounts made up to 29 September 1995
18 Oct 1995 363s Return made up to 13/09/95; bulk list available separately
29 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 13/09/94; bulk list available separately
09 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Mar 1994 122 S-div conve 27/01/94
  • 122 ‐
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div conve 27/01/94
03 Mar 1994 288 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 DocumentNew director appointed
03 Mar 1994 353 Location of register 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 DocumentLocation of register of members
03 Mar 1994 88(2)R Ad 07/02/94--------- £ si 2500000@.05=125000 £ ic 1065005/1190005
20 Feb 1994 MEM/ARTS Memorandum and Articles of Association
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1994 PROSP Listing of particulars