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CPL ENVIRONMENTAL LIMITED

Company number 02526402

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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 Sep 1991 363b Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 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
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 88(2)R Ad 15/05/91--------- £ si 599998@1=599998 £ ic 2/600000
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Request DocumentAd 15/05/91--------- £ si 599998@1=599998 £ ic 2/600000
23 May 1991 122 Conve 15/05/91
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Request DocumentConve 15/05/91
23 May 1991 123 Nc inc already adjusted 15/05/91
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Request DocumentNc inc already adjusted 15/05/91
23 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 May 1991 287 Registered office changed on 23/05/91 from: P.O. Box 16 mill lane wingerworth chesterfield S42 6JT
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Request DocumentRegistered office changed on 23/05/91 from: P.O. Box 16 mill lane wingerworth chesterfield S42 6JT
23 May 1991 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
22 May 1991 CERTNM Company name changed jedburgh LIMITED\certificate issued on 23/05/91
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Request DocumentCompany name changed jedburgh LIMITED\certificate issued on 23/05/91
19 Nov 1990 287 Registered office changed on 19/11/90 from: bretby business park ashby road stanhope burton on trent DE15 0YZ
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Request DocumentRegistered office changed on 19/11/90 from: bretby business park ashby road stanhope burton on trent DE15 0YZ
07 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1990 287 Registered office changed on 07/11/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 07/11/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
30 Jul 1990 NEWINC Incorporation