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CP TRADING LIMITED

Company number 02951328

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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)
25 Aug 1995 AA Full accounts made up to 31 March 1995
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 363s Return made up to 21/07/95; full list of members
06 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Oct 1994 MEM/ARTS Memorandum and Articles of Association
20 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Sep 1994 88(2) Ad 31/08/94--------- £ si 23998@1=23998 £ ic 2/24000
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Request DocumentAd 31/08/94--------- £ si 23998@1=23998 £ ic 2/24000
20 Sep 1994 123 Nc inc already adjusted 30/08/94
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Request DocumentNc inc already adjusted 30/08/94
20 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1994 CERTNM Company name changed speed 4477 LIMITED\certificate issued on 14/09/94
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Request DocumentCompany name changed speed 4477 LIMITED\certificate issued on 14/09/94
13 Sep 1994 CERTNM Company name changed\certificate issued on 13/09/94
09 Sep 1994 287 Registered office changed on 09/09/94 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 09/09/94 from: classic house, 174-180 old street, london, EC1V 9BP
21 Jul 1994 NEWINC Incorporation