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CP PLUS HOLDINGS LIMITED

Company number 05885194

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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)
21 Dec 2006 SA Statement of affairs
21 Dec 2006 88(2)R Ad 14/11/06--------- £ si 1124999@.1=112499 £ ic 1/112500
24 Nov 2006 173 Declaration of shares redemption:auditor's report
24 Nov 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Aug 2006 122 S-div 27/07/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 27/07/06
09 Aug 2006 288b Secretary resigned
09 Aug 2006 288b Director resigned
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed;new director appointed
24 Jul 2006 NEWINC Incorporation