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CP SHIPS (GFHL REALISATION) LIMITED

Company number 03969939

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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)
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2002	363s	Return made up to 11/04/02; full list of members	View PDF Return made up to 11/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 1 page (1 page)
01 Aug 2001	363s	Return made up to 11/04/01; full list of members	View PDF Return made up to 11/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Dec 2000	88(2)R	Ad 24/07/00--------- £ si 213048@1=213048 £ ic 1000001/1213049	View PDF Ad 24/07/00--------- £ si 213048@1=213048 £ ic 1000001/1213049 - link opens in a new window - 2 pages (2 pages)
10 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	View PDF Accounting reference date shortened from 30/04/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
07 Aug 2000	88(2)R	Ad 24/07/00--------- £ si 1000000@1=1000000 £ ic 1/1000001	View PDF Ad 24/07/00--------- £ si 1000000@1=1000000 £ ic 1/1000001 - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 DocumentResolutions
07 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
07 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
07 Aug 2000	123	£ nc 100/4000000 24/07/00	View PDF £ nc 100/4000000 24/07/00 - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 9 cheapside london EC2V 6AB	View PDF Registered office changed on 07/08/00 from: 9 cheapside london EC2V 6AB - link opens in a new window - 1 page (1 page)
04 Jul 2000	CERTNM	Company name changed miller freeman food ingredients webco LIMITED\certificate issued on 04/07/00	View PDF Company name changed miller freeman food ingredients webco LIMITED\certificate issued on 04/07/00 - link opens in a new window - 2 pages (2 pages)
26 May 2000	CERTNM	Company name changed alnery no. 1989 LIMITED\certificate issued on 30/05/00	View PDF Company name changed alnery no. 1989 LIMITED\certificate issued on 30/05/00 - link opens in a new window - 2 pages (2 pages)

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