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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 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
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1998 123 £ nc 2000000/20000000 16/12/98
14 Dec 1998 CERTNM Company name changed cim fund managers LIMITED\certificate issued on 14/12/98
01 Dec 1998 288a New director appointed
01 Dec 1998 288b Director resigned
27 Oct 1998 288b Director resigned
12 Jun 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 363a Return made up to 01/06/98; full list of members
08 Apr 1998 288a New director appointed
09 Mar 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 DocumentDirector resigned
25 Feb 1998 288a New director appointed
28 Jun 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 363a Return made up to 01/06/97; full list of members
15 Jan 1997 88(2)R Ad 31/12/96--------- £ si 650000@1=650000 £ ic 500000/1150000
06 Jan 1997 288a New director appointed
20 Dec 1996 287 Registered office changed on 20/12/96 from: colonial mutual house chatham maritime kent ME4 4YY
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities