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CNIM UK LIMITED

Company number 02142532

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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)
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Feb 1994 363s Return made up to 12/12/93; no change of members
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Request DocumentReturn made up to 12/12/93; no change of members
17 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jan 1993 363s Return made up to 12/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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05 Nov 1992 AA Full accounts made up to 31 December 1991
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09 Jun 1992 288 New secretary appointed
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22 Apr 1992 287 Registered office changed on 22/04/92 from: fountain house great cornbow halesowen west midlands B63 3BL
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Request DocumentRegistered office changed on 22/04/92 from: fountain house great cornbow halesowen west midlands B63 3BL
10 Feb 1992 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
09 Jan 1992 88(2)R Ad 17/12/91--------- £ si 1600000@1=1600000 £ ic 5000/1605000
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Request DocumentAd 17/12/91--------- £ si 1600000@1=1600000 £ ic 5000/1605000
09 Jan 1992 123 Nc inc already adjusted 05/12/91
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Request DocumentNc inc already adjusted 05/12/91
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 288 Director resigned
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27 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1991 363a Return made up to 11/12/90; no change of members
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Request DocumentReturn made up to 11/12/90; no change of members
14 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Apr 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
29 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Jun 1989 363 Return made up to 01/01/89; full list of members
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Request DocumentReturn made up to 01/01/89; full list of members