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CMK HOLDINGS LIMITED

Company number 01481529

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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)
27 Sep 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2004 AA Full accounts made up to 31 July 2003
11 Sep 2003 403b Declaration of mortgage charge released/ceased
21 Aug 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 AA Accounts for a small company made up to 31 July 2002
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
14 Aug 2002 363s Return made up to 28/07/02; full list of members
04 Jul 2002 MEM/ARTS Memorandum and Articles of Association
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 155(6)b Declaration of assistance for shares acquisition
04 Jul 2002 155(6)a Declaration of assistance for shares acquisition
04 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
18 Mar 2002 AA Full accounts made up to 31 July 2001
14 Aug 2001 363s Return made up to 28/07/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 July 2000
11 Aug 2000 363s Return made up to 28/07/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 July 1999
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge