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CPM PROPERTY LIMITED

Company number 03287542

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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)
24 Aug 1998 288b Director resigned
03 Apr 1998 88(2)R Ad 03/03/98--------- £ si 2880@.01=28 £ ic 200/228
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Apr 1998 122 S-div 04/03/98
26 Jan 1998 395 Particulars of mortgage/charge
26 Jan 1998 363s Return made up to 28/11/97; full list of members
09 Jan 1998 88(2)R Ad 08/12/96--------- £ si 100@1=100 £ ic 100/200
23 Dec 1997 395 Particulars of mortgage/charge
25 Nov 1997 403a Declaration of satisfaction of mortgage/charge
12 Nov 1997 395 Particulars of mortgage/charge
19 Sep 1997 287 Registered office changed on 19/09/97 from: 271 high street uxbridge middlesex UB8 1LQ
30 Jun 1997 CERTNM Company name changed petits enfants holdings LIMITED\certificate issued on 01/07/97
23 Apr 1997 395 Particulars of mortgage/charge
23 Apr 1997 395 Particulars of mortgage/charge
22 Apr 1997 288a New director appointed
12 Dec 1996 88(2)R Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100
12 Dec 1996 288b Secretary resigned;director resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New secretary appointed;new director appointed
12 Dec 1996 287 Registered office changed on 12/12/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
28 Nov 1996 NEWINC Incorporation