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CGML LIMITED

Company number 02110260

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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)
25 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1995 288 New director appointed
08 Jun 1995 288 Director resigned
11 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
13 Sep 1994 288 New director appointed
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13 Sep 1994 363s Return made up to 07/09/94; no change of members
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Request DocumentReturn made up to 07/09/94; no change of members
12 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
17 Sep 1993 363s Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members
17 Sep 1993 363(288) Director's particulars changed
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29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1993 AAMD Amended accounts made up to 30 April 1992
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Request DocumentAmended accounts made up to 30 April 1992
17 May 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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24 Feb 1993 AA Full accounts made up to 30 April 1992
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29 Sep 1992 363s Return made up to 07/09/92; no change of members
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Request DocumentReturn made up to 07/09/92; no change of members
29 Sep 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Jan 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
11 Sep 1991 363a Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
14 Feb 1991 SA Statement of affairs
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Request DocumentStatement of affairs
14 Feb 1991 PUC3O Ad 01/05/87--------- £ si 9998@1
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Request DocumentAd 01/05/87--------- £ si 9998@1
09 Jan 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
09 Jan 1991 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
26 Oct 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
26 Oct 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
22 Sep 1988 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
22 Sep 1988 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members