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CPI UK MANAGEMENT COMPANY LTD

Company number 02859682

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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)
09 Nov 1993 288 New director appointed
08 Nov 1993 88(2)P Ad 22/10/93--------- £ si 800000@1=800000 £ ic 2/800002
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 22/10/93--------- £ si 800000@1=800000 £ ic 2/800002
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Oct 1993 287 Registered office changed on 20/10/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/10/93 from: 2 baches street london N1 6UB
19 Oct 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Oct 1993 117 Application to commence business
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Request DocumentApplication to commence business
18 Oct 1993 CERTNM Company name changed centralprofit public LIMITED com pany\certificate issued on 18/10/93
06 Oct 1993 NEWINC Incorporation