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CFSIM LIMITED

Company number 00153197

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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)
22 Aug 2000 288a New director appointed
03 Jul 2000 288a New director appointed
29 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New secretary appointed
20 Jun 2000 287 Registered office changed on 20/06/00 from: colonial house quayside chatham maritime kent ME4 4YY
20 Jun 2000 288a New director appointed
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Secretary resigned
12 Jun 2000 363a Return made up to 01/06/00; full list of members
07 Jun 2000 AA Full accounts made up to 31 December 1999
28 Apr 2000 288b Director resigned
05 Mar 2000 288c Director's particulars changed
12 Jan 2000 288a New director appointed
14 Sep 1999 288b Director resigned
22 Jun 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 363a Return made up to 01/06/99; full list of members
14 May 1999 288c Director's particulars changed
04 Feb 1999 288a New director appointed
23 Dec 1998 MEM/ARTS Memorandum and Articles of Association
23 Dec 1998 88(2)R Ad 16/12/98--------- £ si 1000001@1=1000001 £ ic 1150000/2150001
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions