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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)
10 Feb 1993 363(288) Secretary'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
18 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
26 Aug 1992 88(2)R Ad 03/08/92--------- £ si 99996@.5=49998 £ ic 2/50000
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1992 122 S-div 03/08/92
26 Aug 1992 123 £ nc 100/50000 03/08/92
26 Aug 1992 MA Memorandum and Articles of Association
26 Aug 1992 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
06 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
20 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 Feb 1992 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
28 Feb 1992 287 Registered office changed on 28/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1992 CERTNM Company name changed asway LIMITED\certificate issued on 27/02/92
31 Dec 1991 NEWINC Incorporation