CP INTERIORS LIMITED

Company number 03420049

Date	Type	Description	View / Download
10 Sep 1998	363s	Return made up to 15/08/98; full list of members	(10 pages)
21 Jan 1998	288b	Director resigned	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
17 Nov 1997	288a	New director appointed	(3 pages)
17 Nov 1997	288a	New director appointed	(3 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
03 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(20 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
03 Nov 1997	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
03 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	287	Registered office changed on 03/11/97 from: 13 station street huddersfield HD1 1LY	(1 page)
03 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
03 Nov 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(20 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
03 Nov 1997	123	£ nc 1000/6433333 28/10/97	(1 page)
20 Oct 1997	288a	New secretary appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288b	Secretary resigned	(1 page)