CENTRAL MICRO SYSTEMS (MIDLANDS) LIMITED

Company number 01633129

Date	Type	Description	View / Download
18 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
21 Jul 1998	353	Location of register 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 Document
16 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
10 Oct 1997	363s	Return made up to 13/07/97; full list of members	(6 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
10 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Aug 1996	288	Director resigned	(2 pages)
15 Aug 1996	288	Secretary resigned	(2 pages)
15 Aug 1996	288	New secretary appointed	(1 page)
15 Aug 1996	288	New director appointed	(1 page)
06 Aug 1996	363s	Return made up to 13/07/96; full list of members	(6 pages)
16 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
10 Aug 1995	363s	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
18 Dec 1994	AA	Accounts for a small company made up to 31 March 1994	(6 pages)
23 Sep 1994	363s	Return made up to 13/07/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
28 Jul 1993	AA	Accounts for a small company made up to 31 March 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 Document
16 Jul 1993	363s	Return made up to 13/07/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/07/93 363(288) ‐ Director's particulars changed 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
11 May 1993	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 May 1993	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
23 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Oct 1992	AA	Accounts for a small company made up to 31 March 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 Document

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