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CPM INTELMARK LIMITED

Company number 01781782

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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)
21 May 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
21 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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07 Feb 1990 288 New director appointed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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