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CPL TRADING LIMITED

Company number 02980895

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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)
10 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
01 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
22 Oct 1999 363s Return made up to 19/10/99; full list of members
16 Nov 1998 363s Return made up to 19/10/98; full list of members
30 Sep 1998 AA Full accounts made up to 28 March 1998
19 Aug 1998 288c Director's particulars changed
04 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Jun 1998 395 Particulars of mortgage/charge
18 Nov 1997 363s Return made up to 19/10/97; full list of members
29 Jul 1997 AA Full accounts made up to 29 March 1997
17 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jun 1997 395 Particulars of mortgage/charge
23 Dec 1996 395 Particulars of mortgage/charge
22 Dec 1996 155(6)a Declaration of assistance for shares acquisition
08 Nov 1996 363s Return made up to 19/10/96; full list of members
  • 363(287) ‐ Registered office changed on 08/11/96
08 Oct 1996 288b Director resigned
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed