CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

Company number 00953609

Date	Type	Description	View / Download
22 Oct 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
10 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
20 May 2002	363s	Return made up to 01/05/02; full list of members	(8 pages)
05 Oct 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
30 May 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
10 Apr 2001	395	Particulars of mortgage/charge	(15 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 2001	CERTNM	Company name changed wellman cjb LIMITED\certificate issued on 16/03/01	(2 pages)
12 Jan 2001	288b	Director resigned	(1 page)
27 Nov 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
01 Jun 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
05 Dec 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
06 Jun 1999	363s	Return made up to 01/05/99; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
13 May 1999	288b	Director resigned	(1 page)
07 May 1999	395	Particulars of mortgage/charge	(11 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
14 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jun 1998	288b	Director resigned	(1 page)
10 Jun 1998	395	Particulars of mortgage/charge	(47 pages)
05 Jun 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)