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C M INVESTMENT NOMINEES LIMITED

Company number 02274887

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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)
27 Feb 1997 363a Return made up to 26/12/96; full list of members
27 Feb 1997 288c Director's particulars changed
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1996 AA Full accounts made up to 31 December 1995
16 Jan 1996 363x Return made up to 26/12/95; full list of members
09 Apr 1995 AA Full accounts made up to 31 December 1994
24 Jan 1995 363x Return made up to 26/12/94; 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 26/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 New director appointed
04 Nov 1994 288 New director appointed
04 Nov 1994 288 New director appointed
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jan 1994 288 Director resigned
21 Jan 1994 288 Director resigned
16 Jan 1994 288 Director resigned
16 Jan 1994 363x Return made up to 26/12/93; full list of members
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Request DocumentReturn made up to 26/12/93; full list of members
19 May 1993 288 New director appointed
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Request DocumentNew director appointed
06 May 1993 288 Director resigned
06 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jan 1993 363x Return made up to 26/12/92; no change of members
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Request DocumentReturn made up to 26/12/92; no change of members
22 Sep 1992 MEM/ARTS Memorandum and Articles of Association
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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