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CP HOLDCO 1 LIMITED

Company number 05167061

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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)
23 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
14 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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