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CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Company number 03317386

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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)
06 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2002 AA Full accounts made up to 31 March 2002
24 Jun 2002 288b Director resigned
22 May 2002 288a New director appointed
22 May 2002 288b Director resigned
11 Apr 2002 288a New secretary appointed
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288a New director appointed
19 Feb 2002 363s Return made up to 12/02/02; full list of members
06 Feb 2002 288b Director resigned
04 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 403b Declaration of mortgage charge released/ceased
22 Jan 2002 403b Declaration of mortgage charge released/ceased
22 Jan 2002 403b Declaration of mortgage charge released/ceased
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 363s Return made up to 12/02/01; full list of members
21 Jan 2001 AA Full accounts made up to 31 March 2000
10 Apr 2000 CERTNM Company name changed cpl industrial services LIMITED\certificate issued on 11/04/00
17 Feb 2000 363s Return made up to 12/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 AA Full accounts made up to 31 March 1999