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CPG INTERNATIONAL (UK) LIMITED

Company number 01231361

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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)
08 Mar 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1990 AA Full accounts made up to 3 January 1989
25 Oct 1989 88(2)R Wd 18/10/89 ad 21/09/89--------- £ si 50000@1=50000 £ ic 5000/55000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/10/89 ad 21/09/89--------- £ si 50000@1=50000 £ ic 5000/55000
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 May 1989 363 Return made up to 27/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/89; full list of members
19 May 1989 AA Full accounts made up to 3 January 1988
10 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1988 AA Full accounts made up to 28 December 1986
10 Mar 1988 363 Return made up to 05/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/88; full list of members
04 Jan 1988 CERTNM Company name changed genicom (uk) LIMITED\certificate issued on 29/12/87
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Request DocumentCompany name changed genicom (uk) LIMITED\certificate issued on 29/12/87
14 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1987 287 Registered office changed on 25/08/87 from: centronics house victoria way burgess hill sussex RH15 9NU
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Request DocumentRegistered office changed on 25/08/87 from: centronics house victoria way burgess hill sussex RH15 9NU
25 Aug 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Apr 1987 CERTNM Company name changed centronics data computer (U.K.) LIMITED\certificate issued on 29/04/87
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Request DocumentCompany name changed centronics data computer (U.K.) LIMITED\certificate issued on 29/04/87
20 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
20 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Aug 1986 AA Full accounts made up to 29 December 1985
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Request DocumentFull accounts made up to 29 December 1985
18 Jun 1986 363 Return made up to 23/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/86; full list of members