CPM INTELMARK LIMITED

Company number 01781782

Date	Type	Description	View / Download
04 Mar 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
11 Feb 1997	AA	Accounts made up to 31 December 1996	(3 pages)
06 Jun 1996	363a	Return made up to 31/05/96; full list of members	(8 pages)
12 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 1996	AA	Accounts made up to 31 December 1995	(3 pages)
29 Jun 1995	288	Director's particulars changed	(3 pages)
07 Jun 1995	363x	Return made up to 31/05/95; no change of members	(6 pages)
01 Mar 1995	AA	Accounts made up to 31 December 1994
18 Jan 1995	287	Registered office changed on 18/01/95 from: 12 bishop's bridge road london W2 6AA 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
05 Jun 1994	363s	Return made up to 31/05/94; 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 Document
05 May 1994	AA	Accounts made up to 31 December 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
12 Dec 1993	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 Document
06 Jun 1993	363s	Return made up to 31/05/93; full list 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
26 Mar 1993	AA	Accounts made up to 31 December 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
19 Oct 1992	AA	Accounts made up to 31 December 1991 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
24 Sep 1992	287	Registered office changed on 24/09/92 from: 54 baker street london W1M 1DJ 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
26 Aug 1992	CERTNM	Company name changed third party sales support limite d\certificate issued on 27/08/92 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 Jun 1992	363b	Return made up to 31/05/92; 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 Document
27 Mar 1992	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
09 Jan 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 Document
16 Dec 1991	CERTNM	Company name changed tmg distribution LIMITED\certificate issued on 17/12/91 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 Nov 1991	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 Document
11 Jun 1991	363a	Return made up to 31/05/91; 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 Document