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CUPRA LIMITED

Company number 05276794

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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)
28 Nov 2006 288c Director's particulars changed
28 Nov 2006 288c Secretary's particulars changed
01 Nov 2006 287 Registered office changed on 01/11/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA
10 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
24 Nov 2005 363a Return made up to 03/11/05; full list of members
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288b Secretary resigned
18 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 88(2)R Ad 01/02/05--------- £ si 9999@1=9999 £ ic 1/10000
14 Feb 2005 MEM/ARTS Memorandum and Articles of Association
14 Feb 2005 123 Nc inc already adjusted 31/01/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New secretary appointed;new director appointed
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288a New secretary appointed
03 Nov 2004 NEWINC Incorporation