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C.P. INSULATIONS LIMITED

Company number 02674718

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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)
06 Feb 1997 363s Return made up to 31/12/96; full list of members
06 Feb 1997 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 DocumentSecretary's particulars changed;director's particulars changed
06 Feb 1997 363(287) Registered office changed on 06/02/97
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Request DocumentRegistered office changed on 06/02/97
05 Nov 1996 AA Accounts for a small company made up to 30 April 1996
23 Aug 1996 403a Declaration of satisfaction of mortgage/charge
19 Jun 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Jun 1996 155(6)a Declaration of assistance for shares acquisition
18 Jun 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Dec 1995 363s Return made up to 31/12/95; full list of members
20 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1995 395 Particulars of mortgage/charge
01 Aug 1995 AA Accounts for a small company made up to 30 April 1995
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Request DocumentAccounts for a small company made up to 30 April 1995
17 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
17 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Jun 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
10 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
04 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
28 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 New director appointed
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10 Feb 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members