CFSIM LIMITED

Company number 00153197

Date	Type	Description	View / Download
17 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1996	123	£ nc 1000000/2000000 09/12/96	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Jul 1996	AA	Full accounts made up to 13 January 1996	(15 pages)
01 Jul 1996	363s	Return made up to 01/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
01 Jul 1996	288	New secretary appointed	(3 pages)
01 Jul 1996	288	New director appointed	(3 pages)
01 Jul 1996	288	New director appointed	(3 pages)
01 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	New director appointed	(2 pages)
17 Jun 1996	288	New director appointed	(3 pages)
17 Jun 1996	288	New director appointed	(3 pages)
17 Jun 1996	288	New director appointed	(3 pages)
17 Jun 1996	288	New director appointed	(2 pages)
17 Jun 1996	288	New secretary appointed	(2 pages)
11 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 350000@1=350000 £ ic 150000/500000	(2 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
11 Jun 1996	123	£ nc 150000/1000000 31/05/96	(1 page)
07 Jun 1996	287	Registered office changed on 07/06/96 from: po box 473 80 cornhill london EC3V 3QP	(1 page)
07 Jun 1996	225	Accounting reference date shortened from 11/01/97 to 31/12/96	(1 page)
07 Jun 1996	288	Director resigned	(1 page)