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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)
29 Sep 2000	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 9 pages (9 pages)
27 Sep 2000	363s	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Sep 2000	363(288)	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 DocumentDirector's particulars changed
01 Sep 2000	363s	Return made up to 27/07/00; full list of members	View PDF Return made up to 27/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2000	363(288)	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 DocumentDirector's particulars changed
01 Sep 2000	363(287)	Registered office changed on 01/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/09/00
18 Oct 1999	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 8 pages (8 pages)
24 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1999	363s	Return made up to 12/08/99; full list of members	View PDF Return made up to 12/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 8 pages (8 pages)
14 Aug 1998	363s	Return made up to 12/08/98; full list of members	View PDF Return made up to 12/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: 199 quarry road gomersal cleckheaton west yorkshire BD19 4RS	View PDF Registered office changed on 05/03/98 from: 199 quarry road gomersal cleckheaton west yorkshire BD19 4RS - link opens in a new window - 1 page (1 page)
12 Oct 1997	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 8 pages (8 pages)
22 Aug 1997	363s	Return made up to 12/08/97; full list of members	View PDF Return made up to 12/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1997	88(2)R	Ad 01/09/96--------- £ si 100@1=100 £ ic 5000/5100	View PDF Ad 01/09/96--------- £ si 100@1=100 £ ic 5000/5100 - link opens in a new window - 2 pages (2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Oct 1996	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 8 pages (8 pages)
07 Aug 1996	363s	Return made up to 12/08/96; full list of members	View PDF Return made up to 12/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 1995	363s	Return made up to 12/08/95; full list of members	View PDF Return made up to 12/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 1995	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
04 Oct 1995	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 8 pages (8 pages)
21 Oct 1994	88(2)R	Ad 31/08/94--------- £ si 4900@1=4900 £ ic 100/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/08/94--------- £ si 4900@1=4900 £ ic 100/5000
21 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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