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CPA SYSTEMS LIMITED

Company number 02877063

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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 Dec 2000 AA Accounts for a small company made up to 31 March 2000
14 Dec 1999 363s Return made up to 01/12/99; full list of members
14 Sep 1999 403a Declaration of satisfaction of mortgage/charge
10 Sep 1999 AA Accounts for a small company made up to 31 March 1999
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
31 Dec 1998 363s Return made up to 01/12/98; no change of members
02 Jul 1998 395 Particulars of mortgage/charge
14 Jan 1998 AA Accounts for a small company made up to 31 March 1997
05 Jan 1998 363s Return made up to 01/12/97; full list of members
03 Jan 1997 363s Return made up to 01/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1996 AA Full accounts made up to 31 March 1996
08 Jan 1996 363s Return made up to 01/12/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Oct 1995 AA Accounts for a small company made up to 31 March 1995
20 Feb 1995 363s Return made up to 01/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 CERTNM Company name changed kepel LIMITED\certificate issued on 09/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kepel LIMITED\certificate issued on 09/05/94
06 May 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
05 May 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
05 May 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
05 May 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
05 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 May 1994 287 Registered office changed on 05/05/94 from: 52 mucklow hill halesowen west midlands B62 8BL
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 05/05/94 from: 52 mucklow hill halesowen west midlands B62 8BL
05 May 1994 88(2)R Ad 17/01/94--------- £ si 1@1=1 £ ic 1/2
15 Jan 1994 123 Nc inc already adjusted 23/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/12/93
15 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions