CMC HOLDINGS LIMITED

Company number 01849542

Date	Type	Description	View / Download
11 Nov 2002	AA	Total exemption full accounts made up to 31 July 2002	(14 pages)
29 Oct 2001	AA	Full accounts made up to 31 July 2001	(14 pages)
11 Oct 2001	363a	Return made up to 16/09/01; full list of members	(6 pages)
21 Nov 2000	AA	Full accounts made up to 31 July 2000	(12 pages)
03 Nov 2000	363s	Return made up to 16/09/00; full list of members	(7 pages)
13 Oct 2000	190	Location of debenture register	(1 page)
13 Oct 2000	353	Location of register of members	(1 page)
13 Oct 2000	287	Registered office changed on 13/10/00 from: lever house 138-140 southwark street london SE1 0SW	(1 page)
08 Mar 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
08 Nov 1999	363s	Return made up to 16/09/99; no change of members	(4 pages)
27 Oct 1998	AA	Full accounts made up to 31 July 1998	(13 pages)
26 Oct 1998	363s	Return made up to 16/09/98; full list of members; amend	(6 pages)
18 Sep 1998	363s	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 May 1998	88(2)R	Ad 13/03/98--------- £ si 244988@1=244988 £ ic 49/245037	(2 pages)
23 Apr 1998	169	£ ic 100/49 13/03/98 £ sr 51@1=51	(1 page)
23 Apr 1998	123	£ nc 10000/255000 13/03/98	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary 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 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1997	AA	Full accounts made up to 31 July 1997	(13 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)

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