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CRP PRINT & PACKAGING LIMITED

Company number 02866696

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 28/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1994 287 Registered office changed on 13/05/94 from: 3 colmore circus queensway birmingham B4 6BH
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Request DocumentRegistered office changed on 13/05/94 from: 3 colmore circus queensway birmingham B4 6BH
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
05 May 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1994 88(2)R Ad 22/04/94--------- £ si 23104@1=23104 £ ic 199213/222317
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Request DocumentAd 22/04/94--------- £ si 23104@1=23104 £ ic 199213/222317
05 May 1994 88(2)R Ad 20/04/94--------- £ si 30900@1=30900 £ ic 168313/199213
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Request DocumentAd 20/04/94--------- £ si 30900@1=30900 £ ic 168313/199213
05 May 1994 88(2)R Ad 22/04/94--------- £ si 89772@1=89772 £ ic 78541/168313
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 22/04/94--------- £ si 89772@1=89772 £ ic 78541/168313
05 May 1994 88(2)R Ad 20/04/94--------- £ si 78539@1=78539 £ ic 2/78541
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 20/04/94--------- £ si 78539@1=78539 £ ic 2/78541
05 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 May 1994 123 £ nc 100/228759 20/04/94
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Request Document£ nc 100/228759 20/04/94
05 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1994 CERTNM Company name changed sarpedon LIMITED\certificate issued on 02/03/94
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1994 288 Director resigned
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 resigned
18 Feb 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 DocumentNew director appointed
18 Feb 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 DocumentNew director appointed