CMP LIMITED

Company number 03497689

Date	Type	Description	View / Download
11 Feb 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
11 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2002	SA	Statement of affairs	(3 pages)
23 Jul 2002	88(2)R	Ad 02/07/02--------- £ si 486967@1=486967 £ ic 100/487067	(2 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Jul 2002	123	£ nc 100/1000000 02/07/02	(1 page)
12 Feb 2002	363s	Return made up to 22/01/02; full list of members	(6 pages)
15 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
16 Feb 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
20 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
06 Dec 2000	287	Registered office changed on 06/12/00 from: 12 hamilton terrace holly walk leamington warwickshire CV32 4LY	(2 pages)
18 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1999	363s	Return made up to 22/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
06 Nov 1998	88(2)R	Ad 24/07/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Jun 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
03 Apr 1998	288b	Secretary resigned 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 Apr 1998	288b	Director resigned 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