Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Company number 03317386

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 1998 363s Return made up to 12/02/98; full list of members
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1997 395 Particulars of mortgage/charge
16 Jun 1997 155(6)a Declaration of assistance for shares acquisition
27 May 1997 288a New director appointed
21 May 1997 288a New director appointed
21 May 1997 288a New director appointed
27 Apr 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
17 Apr 1997 MEM/ARTS Memorandum and Articles of Association
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288b Director resigned
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New secretary appointed
10 Apr 1997 287 Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU
09 Apr 1997 CERTNM Company name changed pacemacro LIMITED\certificate issued on 10/04/97
12 Feb 1997 NEWINC Incorporation