CPL PRODUCTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CPL PRODUCTS LIMITED

Company number 01102042

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 13 pages (13 pages)
19 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
20 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
20 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
12 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	363s	Return made up to 23/11/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 12/12/96	View PDF Return made up to 23/11/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 12/12/96 - link opens in a new window - 8 pages (8 pages)
14 Oct 1996	AA	Full accounts made up to 30 March 1996	View PDF Full accounts made up to 30 March 1996 - link opens in a new window - 23 pages (23 pages)
18 Jan 1996	AA	Full group accounts made up to 25 March 1995	View PDF Full group accounts made up to 25 March 1995 - link opens in a new window - 27 pages (27 pages)
27 Dec 1995	363s	Return made up to 23/11/95; full list of members	View PDF Return made up to 23/11/95; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 76 pages (76 pages)
19 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 6 pages (6 pages)
25 Jul 1995	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
25 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 10 pages (10 pages)
25 Jul 1995	OC	Reduce nom/iss capitals	View PDF Reduce nom/iss capitals - link opens in a new window - 6 pages (6 pages)
23 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 8 pages (8 pages)
17 May 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
15 Feb 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 63 pages (63 pages)
15 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
13 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
13 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

Cookies on Companies House services

Filter by category