CPHCL INVESTMENTS (UK) LIMITED

Company number 01962947

Date	Type	Description	View / Download
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
13 Sep 1996	88(2)R	Ad 09/09/96--------- £ si 1000000@1=1000000 £ ic 5000000/6000000	(2 pages)
01 Feb 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
24 Oct 1995	88(2)R	Ad 01/09/95--------- £ si 1000000@1=1000000 £ ic 4000000/5000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1995	88(2)R	Ad 21/03/95--------- £ si 2000000@1=2000000 £ ic 2000000/4000000	(2 pages)
31 Jan 1995	88(2)R	Ad 28/11/94--------- £ si 1655000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	123	Nc inc already adjusted 28/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(96 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1993	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 Document
16 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1993	363s	Return made up to 31/12/92; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	288	Secretary resigned;new secretary 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 Document
09 Jan 1992	363s	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 Sep 1991	88(2)R	Ad 06/09/91--------- £ si 70000@1=70000 £ ic 275000/345000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document