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C-M FINANCIAL ADMINISTRATION SERVICES LIMITED

Company number 02205355

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 14/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; no change of members
13 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Mar 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Sep 1993 363s Return made up to 14/08/93; no change of members
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Request DocumentReturn made up to 14/08/93; no change of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Sep 1992 363s Return made up to 14/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/92; full list of members
15 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
21 Aug 1991 363b Return made up to 14/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/91; no change of members
08 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
08 Jan 1991 363a Return made up to 01/08/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/90; no change of members
23 Oct 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
01 Sep 1989 287 Registered office changed on 01/09/89 from: 1 fallowfield crescent hove east sussex BN3 7NQ
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Request DocumentRegistered office changed on 01/09/89 from: 1 fallowfield crescent hove east sussex BN3 7NQ
24 Feb 1988 PUC 2 Wd 19/02/88 ad 10/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/02/88 ad 10/02/88--------- £ si 98@1=98 £ ic 2/100
22 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1988 287 Registered office changed on 13/02/88 from: 50 lincoln's inn fields london WC2A
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Request DocumentRegistered office changed on 13/02/88 from: 50 lincoln's inn fields london WC2A
13 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Feb 1988 CERTNM Company name changed breezeform LIMITED\certificate issued on 04/02/88
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Request DocumentCompany name changed breezeform LIMITED\certificate issued on 04/02/88
14 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation