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EX C.P. LIMITED

Company number 02199210

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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)
09 May 1990 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 DocumentResolutions
30 Aug 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
23 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 287 Registered office changed on 02/08/89 from: 10-12 the ropewalk nottingham NG1 5DT
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Request DocumentRegistered office changed on 02/08/89 from: 10-12 the ropewalk nottingham NG1 5DT
03 Jul 1989 AA Full group accounts made up to 31 December 1988
11 Jan 1989 123 £ nc 100000/5000000
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Request Document£ nc 100000/5000000
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1989 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 DocumentResolutions
20 Jul 1988 PROSP Listing of particulars
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 May 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 Apr 1988 117 Application to commence business
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Request DocumentApplication to commence business
11 Apr 1988 CERTNM Company name changed spotmeasure public LIMITED compa ny\certificate issued on 11/04/88
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Request DocumentCompany name changed spotmeasure public LIMITED compa ny\certificate issued on 11/04/88
25 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1988 287 Registered office changed on 10/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/03/88 from: 2 baches street london N1 6UB
10 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1987 NEWINC Incorporation