CPM (UK) SOLUTIONS LIMITED: Filings - Page 2
Overview
| Company Name | CPM (UK) SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC063344 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CPM (UK) SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2009
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Alan Downie as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Geoffrey Ball as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alan Duke Brown as a director | 3 pages | AP01 | ||||||||||||||||||
legacy | 7 pages | MG01s | ||||||||||||||||||
legacy | 7 pages | MG01s | ||||||||||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Geoffrey Arthur Ball on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Alan Wood Downie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of change of name Company name changed cala homes (lothian) LIMITED\certificate issued on 10/06/09 | 4 pages | CERTNM | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2006 | 5 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0