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CMH SUPPORT SERVICES LIMITED

Company number 01908787

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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)
08 Jan 1999 123 Nc inc already adjusted 28/08/98
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1998 88(2)R Ad 28/08/98--------- £ si 2200000@1=2200000 £ ic 750000/2950000
17 Sep 1998 123 £ nc 750000/2950000 28/08/98
20 Aug 1998 AUD Auditor's resignation
10 Aug 1998 363b Return made up to 22/06/98; full list of members
04 Aug 1998 288b Director resigned
04 Aug 1998 288c Director's particulars changed
04 Aug 1998 288a New secretary appointed
29 Apr 1998 288b Secretary resigned;director resigned
23 Apr 1998 AA Full accounts made up to 31 August 1997
26 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
24 Jul 1997 288b Director resigned
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Request DocumentDirector resigned
14 Jul 1997 363s Return made up to 22/06/97; no change of members
09 Jul 1997 225 Accounting reference date shortened from 30/09/96 to 31/08/96
09 Jul 1997 AA Full accounts made up to 31 August 1996
04 Jun 1997 CERTNM Company name changed richard simon LIMITED\certificate issued on 01/06/97
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
14 Jan 1997 288a New director appointed
14 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned