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CMC HOLDINGS LIMITED

Company number 01849542

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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)
24 Oct 1997 288a New director appointed
29 Sep 1997 363s Return made up to 16/09/97; no change of members
  • 363(287) ‐ Registered office changed on 29/09/97
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1996 AA Full accounts made up to 31 July 1996
19 Sep 1996 363s Return made up to 16/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 363s Return made up to 16/09/95; full list of members
30 Oct 1995 AA Full accounts made up to 31 July 1995
12 Oct 1995 287 Registered office changed on 12/10/95 from: elvendon road goring on thames reading berkshire RG8 0DU
12 Oct 1995 288 Secretary resigned
12 Oct 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 287 Registered office changed on 07/12/94 from: lever house 138/140 southwark street london SE1 0SW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/94 from: lever house 138/140 southwark street london SE1 0SW
18 Nov 1994 287 Registered office changed on 18/11/94 from: snow house 103-109 southwark street london SE1 0JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/11/94 from: snow house 103-109 southwark street london SE1 0JF
01 Nov 1994 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
06 Sep 1994 363s Return made up to 16/09/94; 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 DocumentReturn made up to 16/09/94; no change of members
16 Dec 1993 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1993
29 Sep 1993 363s Return made up to 16/09/93; 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 DocumentReturn made up to 16/09/93; no change of members
08 Nov 1992 AA Full accounts made up to 31 July 1992
05 Oct 1992 363s Return made up to 16/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1991 AA Full accounts made up to 31 July 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 DocumentFull accounts made up to 31 July 1991
24 Sep 1991 363a Return made up to 16/09/91; full list of members
24 Feb 1991 363 Return made up to 10/12/90; 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 DocumentReturn made up to 10/12/90; full list of members
24 Feb 1991 AA Full accounts made up to 31 July 1990
15 Dec 1989 AA Full accounts made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1989
15 Dec 1989 363 Return made up to 13/11/89; full list of members