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C.P.E. PRECISION ENGINEERING COMPANY LIMITED

Company number 01054968

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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)
10 Jun 2004 169 £ ic 3000/2280 26/04/04 £ sr 720@1=720
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Nov 2002 AA Accounts for a small company made up to 31 March 2002
22 Aug 2002 363s Return made up to 04/07/02; full list of members
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Jun 2001 363s Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Accounts for a small company made up to 31 March 2000
20 Sep 2000 363s Return made up to 04/07/00; full list of members
28 Apr 2000 363s Return made up to 04/07/99; full list of members
28 Apr 2000 287 Registered office changed on 28/04/00 from: unit 4 lancaster road business park harlescott shrewsbury shropshire SY1 3LG
30 Nov 1999 AA Accounts for a small company made up to 31 March 1999
23 Dec 1998 AA Accounts for a small company made up to 31 March 1998
07 Sep 1998 363s Return made up to 04/07/98; full list of members
05 Jan 1998 AA Accounts for a small company made up to 31 March 1997
02 Jul 1997 363s Return made up to 04/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 AA Full accounts made up to 31 March 1996
09 Aug 1996 363s Return made up to 04/07/96; no change of members