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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)
15 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1995 AA Interim accounts made up to 25 November 1994
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Request DocumentInterim accounts made up to 25 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 06/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/10/94; full list of members
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
03 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
03 Dec 1993 88(2)O Ad 22/10/93--------- £ si 800000@1
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Request DocumentAd 22/10/93--------- £ si 800000@1
09 Nov 1993 88(2)R Ad 15/10/93--------- £ si 1329298@1=1329298 £ ic 800002/2129300
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Request DocumentAd 15/10/93--------- £ si 1329298@1=1329298 £ ic 800002/2129300
09 Nov 1993 MEM/ARTS Memorandum and Articles of Association
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1993 123 Nc inc already adjusted 15/10/93
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Request DocumentNc inc already adjusted 15/10/93
09 Nov 1993 288 New director appointed
09 Nov 1993 288 New director appointed
09 Nov 1993 288 New director appointed