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C.P. INDEPENDENT SYSTEMS LIMITED

Company number 02739189

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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)
12 Dec 2002 AA Accounts for a small company made up to 30 September 2002
22 Aug 2002 363s Return made up to 12/08/02; full list of members
02 Apr 2002 AA Accounts for a small company made up to 30 September 2001
16 Aug 2001 363s Return made up to 12/08/01; full list of members
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 395 Particulars of mortgage/charge
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001 155(6)a Declaration of assistance for shares acquisition
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Jan 2001 288a New secretary appointed
23 Jan 2001 AUD Auditor's resignation
23 Jan 2001 288a New director appointed
23 Jan 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
23 Jan 2001 287 Registered office changed on 23/01/01 from: victoria spring wakefield road heckmondwike west yorkshire WF15 6BU
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Secretary resigned;director resigned