CIMMA MARKETING LIMITED

Company number 01516398

Date	Type	Description	View / Download
20 Jun 2002	AA	Total exemption full accounts made up to 31 August 2001	(15 pages)
19 Dec 2001	363s	Return made up to 10/12/01; full list of members	(6 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: the manor haseley warwick warwickshire CV35 7LS	(1 page)
13 Jun 2001	AA	Full accounts made up to 31 August 2000	(15 pages)
22 Dec 2000	363s	Return made up to 10/12/00; full list of members	(6 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: cimma house 7 allcock street digbeth birmingham , B9 4DY	(1 page)
10 Aug 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Aug 2000	MAR	Re-registration of Memorandum and Articles	(18 pages)
10 Aug 2000	53	Application for reregistration from PLC to private	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
01 Mar 2000	AA	Full accounts made up to 31 August 1999	(15 pages)
06 Jan 2000	363s	Return made up to 10/12/99; full list of members	(6 pages)
07 Apr 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Apr 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Apr 1999	43(3)	Application for reregistration from private to PLC	(1 page)
07 Apr 1999	BS	Balance Sheet	(1 page)
07 Apr 1999	AUDS	Auditor's statement	(1 page)
07 Apr 1999	AUDR	Auditor's report	(1 page)
07 Apr 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 Apr 1999	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 Document
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
07 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
02 Apr 1999	88(2)R	Ad 15/03/99--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)