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A C P SYSTEMS LIMITED

Company number 04014678

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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)
29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001 123 £ nc 10000/20000 06/07/01
24 Aug 2001 363a Return made up to 14/06/01; full list of members
17 Aug 2000 88(2)R Ad 14/06/00--------- £ si 149@1=149 £ ic 1/150
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New secretary appointed;new director appointed
17 Aug 2000 288a New director appointed
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
21 Jun 2000 287 Registered office changed on 21/06/00 from: suite 17 city business centre lower road london SE16 2XB
14 Jun 2000 NEWINC Incorporation