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CMR (RETAIL) LIMITED

Company number 00995220

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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)
16 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/07/00
14 Jul 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
07 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/01/00
12 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
18 Jan 1999 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
14 Jan 1998 363s Return made up to 28/12/97; no change of members
17 Jan 1997 363s Return made up to 28/12/96; no change of members
16 Oct 1996 AA Accounts for a dormant company made up to 30 June 1996
01 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
31 Jan 1996 363s Return made up to 28/12/95; full list of members
21 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
28 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1995 363s Return made up to 28/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 363s Return made up to 28/12/93; 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 28/12/93; no change of members
09 Mar 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
13 Jul 1993 363s Return made up to 28/12/92; full list of members
  • 363(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 DocumentReturn made up to 28/12/92; full list of members
18 Apr 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
15 Sep 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