CPI ANTONY ROWE LTD

Company number 02823354

Date	Type	Description	View / Download
14 Apr 1996	AUD	Auditor's resignation	(2 pages)
01 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
01 Mar 1996	88(2)O	Ad 21/12/95--------- £ si 45183@.1	(2 pages)
14 Feb 1996	88(2)P	Ad 21/12/95--------- £ si 45183@.1=4518 £ ic 31353/35871	(2 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Jan 1996	AA	Full accounts made up to 31 July 1995	(18 pages)
08 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 Jan 1996	288	Director resigned	(1 page)
08 Jan 1996	288	Director resigned	(1 page)
03 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1995	363s	Return made up to 02/06/95; no change of members	(8 pages)
23 Apr 1995	AA	Full accounts made up to 31 July 1994	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
04 Jul 1994	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 Document
04 Jul 1994	363s	Return made up to 02/06/94; full list of members 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 Document
13 Aug 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1993	88(2)O	Ad 16/06/93--------- £ si 313535@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1993	CERTNM	Company name changed A.D. rowe LIMITED\certificate issued on 02/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1993	CERTNM	Company name changed\certificate issued on 30/07/93	(2 pages)
19 Jul 1993	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 Document
13 Jul 1993	88(2)P	Ad 16/06/93--------- £ si 313535@.1=31353 £ ic 2/31355 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	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 Document

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