CMPI HOLDINGS LIMITED

Company number 00239142

Date	Type	Description	View / Download
31 Jul 1998	288c	Director's particulars changed	(1 page)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
13 May 1998	363a	Return made up to 10/04/98; full list of members	(16 pages)
13 May 1998	288b	Director resigned	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 Apr 1998	MAR	Re-registration of Memorandum and Articles	(20 pages)
08 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1998	288b	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
02 Apr 1998	288b	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
02 Apr 1998	288a	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
18 Mar 1998	287	Registered office changed on 18/03/98 from: miller freeman house 30 calderwood street london SE18 6QH	(1 page)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(3 pages)
15 Oct 1997	288b	Director resigned	(1 page)
07 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
29 Apr 1997	363a	Return made up to 10/04/97; full list of members	(11 pages)
05 Mar 1997	288b	Director resigned	(1 page)
16 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288c	Director's particulars changed	(1 page)