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CPA ENGINEERED SOLUTIONS LIMITED

Company number 02697446

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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)
16 Mar 2004 363s Return made up to 16/03/04; full list of members
10 Mar 2004 CERTNM Company name changed compressor parts and accessories LIMITED\certificate issued on 10/03/04
06 May 2003 AA Accounts for a small company made up to 30 June 2002
27 Mar 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Accounts for a small company made up to 30 June 2001
03 May 2002 88(2)R Ad 30/06/01--------- £ si 50000@1
03 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2002 123 Nc inc already adjusted 30/06/01
11 Apr 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2001 288a New director appointed
15 May 2001 363s Return made up to 16/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2001 AA Accounts for a small company made up to 30 June 2000
28 Mar 2000 363s Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2000 AA Accounts for a small company made up to 30 June 1999
16 Mar 1999 363s Return made up to 16/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 1998 AA Accounts for a small company made up to 30 June 1998
21 May 1998 395 Particulars of mortgage/charge
21 May 1998 395 Particulars of mortgage/charge
18 Mar 1998 363s Return made up to 16/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Feb 1998 288a New director appointed
13 Jan 1998 88(3) Particulars of contract relating to shares
13 Jan 1998 88(2)R Ad 21/11/97--------- £ si 48@1=48 £ ic 50/98
27 Nov 1997 AA Accounts for a small company made up to 30 June 1997
17 Oct 1997 395 Particulars of mortgage/charge
05 Jul 1997 395 Particulars of mortgage/charge