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THE COST REDUCTION PARTNERSHIP 2017 LIMITED

Company number 03478911

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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)
03 Oct 2000 287 Registered office changed on 03/10/00 from: 3 bedford square london WC1B 3RA
18 May 2000 MEM/ARTS Memorandum and Articles of Association
18 May 2000 88(2)R Ad 14/04/00--------- £ si 2920946@.01=29209 £ ic 24917/54126
18 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Mar 2000 88(2)R Ad 10/02/00--------- £ si 62500@.01=625 £ ic 24292/24917
29 Mar 2000 88(2)R Ad 18/01/00--------- £ si 50000@.01=500 £ ic 23792/24292
29 Mar 2000 88(2)R Ad 16/11/99--------- £ si 5000@.01
23 Feb 2000 363a Return made up to 10/12/99; full list of members
09 Feb 2000 88(2)R Ad 19/10/99-20/10/99 £ si 17250@.01=172 £ ic 23569/23741
11 Jan 2000 288a New director appointed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
26 Oct 1999 88(2)R Ad 31/08/99--------- £ si 15000@.01=150 £ ic 23419/23569
26 Oct 1999 88(2)R Ad 24/09/99--------- £ si 33346@.01=333 £ ic 23086/23419
10 Sep 1999 88(2)R Ad 12/08/99--------- premium £ si 308650@.01=3086 £ ic 20000/23086
10 Sep 1999 353 Location of register of members
15 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jul 1999 122 S-div 11/06/99
15 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Jul 1999 88(2)R Ad 21/06/99--------- £ si 1990000@.01=19900 £ ic 100/20000
24 Dec 1998 363s Return made up to 10/12/98; full list of members
24 Dec 1998 287 Registered office changed on 24/12/98 from: 175 piccadilly london W1V 9DB
24 Dec 1998 88(2)R Ad 15/12/97--------- £ si 1998@.05=99 £ ic 1/100
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New secretary appointed;new director appointed