C M INVESTMENT NOMINEES LIMITED

Company number 02274887

Date	Type	Description	View / Download
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 Document
22 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1992	363x	Return made up to 26/12/91; 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 Document
11 Sep 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	363x	Return made up to 26/12/90; full list of members	(10 pages)
12 Feb 1991	288	Director resigned	(2 pages)
20 Sep 1990	288	Director resigned	(2 pages)
12 Sep 1990	288	Director resigned	(1 page)
12 Jul 1990	288	New director appointed	(1 page)
27 Jun 1990	288	Director resigned	(2 pages)
27 Jun 1990	288	Director resigned	(2 pages)
25 Jun 1990	AA	Full accounts made up to 31 December 1989	(6 pages)
25 Jun 1990	363	Return made up to 26/12/89; 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 Document
13 Jul 1989	288	Director resigned	(2 pages)
10 Jul 1989	287	Registered office changed on 10/07/89 from: 13 austin friars london EC2N 2HE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1989	288	Secretary resigned;new secretary appointed	(2 pages)
02 Jun 1989	288	New director appointed	(2 pages)
15 May 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1989	288	Director resigned	(2 pages)
02 Mar 1989	288	New director appointed	(5 pages)
25 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document