C.P.D LOGISTICS LTD

Company number 02966511

Date	Type	Description	View / Download
20 Jun 1996	288	Director resigned	(1 page)
08 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
29 Sep 1995	363s	Return made up to 09/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
03 Nov 1994	88(2)P	Ad 23/09/94--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
28 Oct 1994	288	New director appointed	(2 pages)
28 Oct 1994	288	Director resigned;new director appointed	(2 pages)
28 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
26 Oct 1994	224	Accounting reference date notified as 31/12	(1 page)
26 Oct 1994	287	Registered office changed on 26/10/94 from: 12 york place leeds LS1 2DS	(1 page)
21 Oct 1994	CERTNM	Company name changed consumer products ndc LIMITED\certificate issued on 24/10/94	(2 pages)
07 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Sep 1994	NEWINC	Incorporation	(8 pages)