CPL ONE LTD

Company number 03194247

Date	Type	Description	View / Download
01 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
07 Sep 2001	288b	Director resigned	(1 page)
20 Jun 2001	363s	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 2001	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
01 Aug 2000	88(2)R	Ad 14/07/00--------- £ si 22@1=22 £ ic 1066/1088	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	363s	Return made up to 03/05/00; full list of members	(6 pages)
07 Jul 2000	AA	Accounts made up to 30 September 1999	(12 pages)
28 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2000	169	£ sr 100@1 12/01/99	(1 page)
17 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
24 Nov 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
23 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 266@1=266 £ ic 800/1066	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 1999	123	£ nc 1000/2000 01/10/99	(1 page)
18 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
26 May 1999	363s	Return made up to 03/05/99; full list of members	(6 pages)
02 Dec 1998	AA	Accounts made up to 30 September 1998	(11 pages)
27 Jul 1998	169	£ ic 1000/900 10/07/98 £ sr 100@1=100	(1 page)
22 Jul 1998	288b	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 Document
20 May 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
30 Oct 1997	AA	Accounts made up to 30 September 1997	(8 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)