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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)
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1988 287 Registered office changed on 22/07/88 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 22/07/88 from: watling house 35/37 cannon street london EC4M 5SD
13 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1987 CERTNM Company name changed precis (606) LIMITED\certificate issued on 14/08/87
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Request DocumentCompany name changed precis (606) LIMITED\certificate issued on 14/08/87
13 Aug 1987 CERTNM Company name changed\certificate issued on 13/08/87
31 Jul 1987 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
26 Jun 1987 NEWINC Incorporation