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CIL INTERNATIONAL LIMITED

Company number 00496935

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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 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1997 AA Full accounts made up to 31 March 1996
02 Feb 1996 AA Full accounts made up to 31 March 1995
23 Jan 1996 363s Return made up to 28/12/95; full list of members
15 Dec 1995 CERTNM Company name changed cil shopfitters LIMITED\certificate issued on 18/12/95
22 Feb 1995 MA Memorandum and Articles of Association
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Jan 1995 363s Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members
26 Jan 1995 363(287) Registered office changed on 26/01/95
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Request DocumentRegistered office changed on 26/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Jan 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
31 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jan 1993 363s Return made up to 28/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; full list of members
21 Jan 1993 363(288) Director's particulars changed
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's particulars changed
20 May 1992 288 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
13 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Feb 1992 363b Return made up to 28/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/91; no change of members
03 Feb 1992 288 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