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CMGRP MARKETING SERVICES LIMITED

Company number 01306069

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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)
07 Dec 1992	288	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 DocumentNew director appointed
02 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Dec 1992	123	£ nc 375000/1021350 27/11/92	View PDF £ nc 375000/1021350 27/11/92 - link opens in a new window - 1 page (1 page)
01 Dec 1992	CERT10	Certificate of re-registration from Public Limited Company to Private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of re-registration from Public Limited Company to Private
01 Dec 1992	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRe-registration of Memorandum and Articles
01 Dec 1992	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from PLC to private
01 Dec 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Oct 1992	363b	Return made up to 17/07/92; full list of members	View PDF Return made up to 17/07/92; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 1992	AA	Full accounts made up to 31 October 1991	View PDF Full accounts made up to 31 October 1991 - link opens in a new window - 16 pages (16 pages)
08 Jun 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
01 Oct 1991	363a	Return made up to 17/07/91; full list of members	View PDF Return made up to 17/07/91; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1991	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
02 Aug 1991	225(1)	Accounting reference date extended from 31/07 to 31/10	View PDF Accounting reference date extended from 31/07 to 31/10 - link opens in a new window - 1 page (1 page)
11 Mar 1991	AA	Full accounts made up to 31 July 1990	View PDF Full accounts made up to 31 July 1990 - link opens in a new window - 18 pages (18 pages)
11 Jan 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
23 Jul 1990	225(1)	Accounting reference date shortened from 31/12 to 31/07	View PDF Accounting reference date shortened from 31/12 to 31/07 - link opens in a new window - 1 page (1 page)
20 Jul 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 19 pages (19 pages)
20 Jul 1990	363	Return made up to 17/07/90; full list of members	View PDF Return made up to 17/07/90; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 1990	288	Director resigned;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 DocumentDirector resigned;new director appointed
16 Oct 1989	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Oct 1989	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jul 1989	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
20 Jun 1989	AA	Full group accounts made up to 31 December 1988	View PDF Full group accounts made up to 31 December 1988 - link opens in a new window - 20 pages (20 pages)
20 Jun 1989	363	Return made up to 19/05/89; bulk list available separately	View PDF Return made up to 19/05/89; bulk list available separately - link opens in a new window - 6 pages (6 pages)

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