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CPL AROMAS LIMITED

Company number 01031292

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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)
08 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
08 Dec 1988 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 PUC 2 Wd 16/11/88 ad 19/10/88--------- premium £ si 500@1=500
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Request DocumentWd 16/11/88 ad 19/10/88--------- premium £ si 500@1=500
15 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1988 PUC 3 Wd 15/06/88 ad 30/03/88--------- £ si 225000@1=225000
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Request DocumentWd 15/06/88 ad 30/03/88--------- £ si 225000@1=225000
01 Jul 1988 PUC 3 Wd 15/06/88 ad 30/03/88--------- £ si 225000@1=225000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/06/88 ad 30/03/88--------- £ si 225000@1=225000
17 May 1988 123 £ nc 30000/500000
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Request Document£ nc 30000/500000
17 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
25 Nov 1987 363 Return made up to 18/11/87; full list of members
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Request DocumentReturn made up to 18/11/87; full list of members
07 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
19 Dec 1986 363 Return made up to 18/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/86; full list of members
19 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1971 MISC Certificate of incorporation
16 Nov 1971 NEWINC Incorporation