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CPRIME LIMITED

Company number 03600183

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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)
27 Sep 2000	363s	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Aug 1999	CERTNM	Company name changed glencress LIMITED\certificate issued on 24/08/99	View PDF Company name changed glencress LIMITED\certificate issued on 24/08/99 - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
19 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	363s	Return made up to 17/07/99; full list of members	View PDF Return made up to 17/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	88(2)R	Ad 24/07/98--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 24/07/98--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
16 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	View PDF Accounting reference date shortened from 31/07/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
05 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 788-790 finchley road london NW11 7UR	View PDF Registered office changed on 28/07/98 from: 788-790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
17 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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