CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Company number 03317386

Date	Type	Description	View / Download
07 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(14 pages)
18 Feb 1999	363s	Return made up to 12/02/99; full list of members	(8 pages)
30 Sep 1998	AA	Full accounts made up to 28 March 1998	(14 pages)
19 Aug 1998	288c	Director's particulars changed	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
01 Jun 1998	395	Particulars of mortgage/charge	(15 pages)
09 Mar 1998	363s	Return made up to 12/02/98; full list of members	(6 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
18 Jun 1997	395	Particulars of mortgage/charge	(15 pages)
16 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
27 May 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
27 Apr 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
17 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Apr 1997	288b	Secretary resigned	(1 page)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	287	Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next