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CIM INVESTMENTS LIMITED

Company number 00335867

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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)
17 Oct 1995 363s Return made up to 13/10/95; no change of members
29 Sep 1995 AA Full accounts made up to 31 December 1994
23 Jun 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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09 Nov 1994 288 Director resigned
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09 Nov 1994 288 New director appointed
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14 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1993 363s Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Apr 1993 88(2)R Ad 12/02/93--------- £ si 208000@1=208000 £ ic 202204/410204
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Request DocumentAd 12/02/93--------- £ si 208000@1=208000 £ ic 202204/410204
08 Apr 1993 123 Nc inc already adjusted 12/02/93
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Request DocumentNc inc already adjusted 12/02/93
08 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1993 88(2)R Ad 31/12/92--------- £ si 200000@1=200000 £ ic 2204/202204
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Request DocumentAd 31/12/92--------- £ si 200000@1=200000 £ ic 2204/202204
08 Apr 1993 123 £ nc 202500/402500 31/12/92
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Request Document£ nc 202500/402500 31/12/92
08 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1992 363s Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991