CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

Company number 00953609

Date	Type	Description	View / Download
05 Jun 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
05 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jun 1998	363s	Return made up to 01/05/98; no change of members	(9 pages)
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1998	395	Particulars of mortgage/charge	(24 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B662LB	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
19 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Jun 1997	225	Accounting reference date extended from 31/03/97 to 30/03/98	(1 page)
02 Jun 1997	363s	Return made up to 01/05/97; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
31 May 1997	288a	New director appointed	(2 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New secretary appointed	(2 pages)
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	225	Accounting reference date shortened from 31/12/97 to 31/03/97	(1 page)
14 Mar 1997	CERTNM	Company name changed cjb developments LIMITED\certificate issued on 17/03/97	(2 pages)
11 Mar 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)

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