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CPI MORTARS LIMITED

Company number 03291462

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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)
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/10/99
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Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/10/99
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Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/99
22 Dec 1999 363s Return made up to 30/11/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363a Return made up to 30/11/98; full list of members
16 Nov 1998 AA Full accounts made up to 31 December 1997
17 Dec 1997 363a Return made up to 30/11/97; full list of members
02 Dec 1997 363(C) 01/01/00 amend
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02 Dec 1997 288c Director's particulars changed
22 Oct 1997 288c Secretary's particulars changed
16 Oct 1997 287 Registered office changed on 16/10/97 from: unit 2 bush industrial estate hammersmith road st george bristol BS5 7BD
27 May 1997 CERTNM Company name changed factimport LIMITED\certificate issued on 27/05/97
24 Jan 1997 288b Secretary resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 288a New secretary appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 287 Registered office changed on 24/01/97 from: 1 inter city house mitchell lane bristol BS1 6BU
12 Dec 1996 NEWINC Incorporation