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C.S.M. ELECTRONICS LIMITED

Company number 02447134

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 28/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 28/11/94; full list of members
22 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
22 Feb 1994 363s Return made up to 28/11/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 28/11/93; full list of members
26 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Sep 1993 287 Registered office changed on 27/09/93 from: unit 3 ryan business park sandford lane wareham dorset BH20 4DY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/93 from: unit 3 ryan business park sandford lane wareham dorset BH20 4DY
27 Sep 1993 88(2) Ad 06/08/93--------- £ si 9998@1=9998 £ ic 2/10000
27 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Sep 1993 123 £ nc 1000/100000 06/08/93
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Request Document£ nc 1000/100000 06/08/93
17 Nov 1992 363s Return made up to 28/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 28/11/92; full list of members
17 Sep 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
19 Feb 1992 363a Return made up to 28/11/91; 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 28/11/91; no change of members
24 Sep 1991 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1991
24 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
25 Jul 1991 287 Registered office changed on 25/07/91 from: 3 ryan business park sandford lane wareham dorset
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Request DocumentRegistered office changed on 25/07/91 from: 3 ryan business park sandford lane wareham dorset
25 Jul 1991 363a Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
20 Sep 1990 287 Registered office changed on 20/09/90 from: 7 frederick place weymouth dorset DT4 8DP
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Request DocumentRegistered office changed on 20/09/90 from: 7 frederick place weymouth dorset DT4 8DP
30 Jul 1990 CERTNM Company name changed compact surface mount electronic s LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed compact surface mount electronic s LIMITED\certificate issued on 31/07/90
30 Jul 1990 CERTNM Company name changed\certificate issued on 30/07/90
12 Mar 1990 287 Registered office changed on 12/03/90 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/90 from: classic house 174/180 old street london EC1V 9BP