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CORROSION RESISTANT PRODUCTS LIMITED

Company number 03564229

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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)
21 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jul 2002 288b Director resigned
18 Jul 2002 288a New director appointed
24 Jun 2002 123 Nc inc already adjusted 23/05/02
24 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2002 169 £ ic 95970/94720 23/05/02 £ sr 1250@1=1250
21 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2002 MEM/ARTS Memorandum and Articles of Association
22 May 2002 363s Return made up to 14/05/02; full list of members
14 Nov 2001 288a New director appointed
29 Oct 2001 288b Director resigned
18 May 2001 363s Return made up to 14/05/01; full list of members
17 May 2001 AA Full group accounts made up to 31 December 2000
06 Nov 2000 88(2)R Ad 10/09/00-30/09/00 £ si 1235@1=1235 £ ic 94735/95970
06 Nov 2000 88(2)R Ad 20/10/00--------- £ si 235@1=235 £ ic 94500/94735
18 Oct 2000 288b Director resigned
06 Oct 2000 288a New director appointed
01 Aug 2000 AA Full group accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 14/05/00; change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2000 88(2)R Ad 20/03/00--------- £ si 750@1=750 £ ic 93750/94500
10 Mar 2000 88(2)R Ad 07/02/00-21/02/00 £ si 750@1=750 £ ic 93000/93750
15 Nov 1999 AA Full group accounts made up to 31 December 1998