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CM:LINTAS INTERNATIONAL LIMITED

Company number 02134701

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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)
07 Mar 2000 288b Secretary resigned;director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 288a New director appointed
21 Jan 2000 363s Return made up to 18/12/99; full list of members
26 Oct 1999 AA Accounts made up to 31 December 1998
12 Jan 1999 363s Return made up to 18/12/98; no change of members
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1998 AA Accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 18/12/97; full list of members
13 Jan 1998 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
10 Dec 1997 287 Registered office changed on 10/12/97 from: 84 eccleston square victoria london SW1V 1PX
03 Nov 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed
03 Jun 1997 288b Secretary resigned
25 Feb 1997 288a New director appointed
24 Feb 1997 288a New secretary appointed
24 Feb 1997 288b Secretary resigned
24 Feb 1997 288b Director resigned
20 Feb 1997 363s Return made up to 18/12/96; no change of members
20 Feb 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 Oct 1996 AA Full accounts made up to 31 December 1995
04 Jan 1996 363s Return made up to 18/12/95; full list of members
02 Nov 1995 288 Director resigned