- Company Overview for CPM INTELMARK LIMITED (01781782)
- Filing history for CPM INTELMARK LIMITED (01781782)
- People for CPM INTELMARK LIMITED (01781782)
- More for CPM INTELMARK LIMITED (01781782)
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) |
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21 May 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
21 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
11 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Oct 1990 | 363 |
Return made up to 24/07/90; full list of members
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|
Request DocumentReturn made up to 24/07/90; full list of members |
03 May 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
07 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Oct 1989 | 287 |
Registered office changed on 03/10/89 from: 12 bishop's bridge road london W2 6AA
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|
Request DocumentRegistered office changed on 03/10/89 from: 12 bishop's bridge road london W2 6AA |
26 Sep 1989 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
09 Aug 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
09 Aug 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
09 Aug 1989 | 363 |
Return made up to 11/07/89; full list of members
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|
Request DocumentReturn made up to 11/07/89; full list of members |
18 Jul 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
01 Jun 1989 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
07 Apr 1989 | 287 |
Registered office changed on 07/04/89 from: 10 new square lincoln's inn london WC2A 3QD
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Request DocumentRegistered office changed on 07/04/89 from: 10 new square lincoln's inn london WC2A 3QD |
16 Jan 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
06 Dec 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
02 Sep 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
02 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Sep 1988 | 363 |
Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members |
25 Nov 1987 | 363 |
Return made up to 19/03/87; full list of members
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Request DocumentReturn made up to 19/03/87; full list of members |
19 Nov 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
27 Jul 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |