CP (PORTION B) LIMITED — Filings & Documents (201)
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(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)Certificate of Registration of Charge
2001-07-30 · Charges
Certificate of Incorporation on Change of Name
2001-07-16 · Name Change
(E)Special resolution for change of name
2001-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-21 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)Memorandum of satisfaction
1995-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)Annual return
1995-06-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-06-10 · Other
Certificate of Incorporation on Change of Name
1995-05-02 · Name Change
(E)Special resolution for change of name
1995-05-02 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Notice of registered office and any change thereof
1995-03-22 · Address Change
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)Annual return
1993-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)FXII - Receiver or manager's abstract
1993-08-17 · Other
(E)Resignation letter from directors or secretaries
1992-09-05 · Other
(E)Resignation letter from directors or secretaries
1992-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1991-08-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-05-14 · Other
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-03 · Other
(E)Certificate of Registration of Charge
1990-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)Memorandum & Articles of Association
1989-06-09 · Memorandum & Articles
(E)Statutory Declaration
1989-06-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-16 | |
| (E)Special resolution for change of name | Other | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-02 | |
| (E)Special resolution for change of name | Other | 1995-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-09 | |
| (E)Statutory Declaration | Other | 1989-06-09 |
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