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CPS NUMBER 4 LIMITED

Company number 04165716

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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)
26 Apr 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 403a Declaration of satisfaction of mortgage/charge
26 Apr 2004 403a Declaration of satisfaction of mortgage/charge
08 Apr 2004 MEM/ARTS Memorandum and Articles of Association
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 363s Return made up to 22/02/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 AUD Auditor's resignation
13 Mar 2003 363s Return made up to 22/02/03; no change of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 287 Registered office changed on 09/10/02 from: waterfront house wherry quay ipswich suffolk IP4 1AS
09 Oct 2002 288a New secretary appointed
09 Oct 2002 288b Secretary resigned
06 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
27 Jul 2002 288a New director appointed
25 Jul 2002 288b Director resigned
12 Jun 2002 395 Particulars of mortgage/charge
12 Jun 2002 395 Particulars of mortgage/charge