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CPI MORTARS LIMITED

Company number 03291462

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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)
15 Oct 2004 363s Return made up to 30/09/04; full list of members
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 88(2)R Ad 25/05/04--------- £ si 2274635@1=2274635 £ ic 2/2274637
08 Jun 2004 288a New director appointed
01 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
23 Oct 2003 363s Return made up to 30/09/03; full list of members
30 Jun 2003 123 Nc inc already adjusted 05/06/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 288a New director appointed
13 Dec 2002 363s Return made up to 30/11/02; full list of members
02 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
27 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Oct 2001 288a New director appointed
16 May 2001 288a New director appointed
19 Dec 2000 363s Return made up to 30/11/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/10/99
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
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/10/99
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