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C M S TOOLS LIMITED

Company number 02598197

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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)
12 Jul 2005 363s Return made up to 04/04/05; full list of members
26 Apr 2005 288b Director resigned
06 Jul 2004 AA Full accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 04/04/04; full list of members
05 Aug 2003 AA Full accounts made up to 31 March 2003
07 May 2003 363s Return made up to 04/04/03; full list of members
22 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
07 Nov 2002 288b Secretary resigned
07 Nov 2002 288a New secretary appointed
06 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 Jun 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
14 Jun 2002 AUD Auditor's resignation
21 May 2002 155(6)a Declaration of assistance for shares acquisition
21 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Variou x 4 10/05/02
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
21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288a New secretary appointed
21 May 2002 288b Director resigned
21 May 2002 288b Secretary resigned
18 May 2002 395 Particulars of mortgage/charge
18 May 2002 395 Particulars of mortgage/charge
16 May 2002 403a Declaration of satisfaction of mortgage/charge
16 May 2002 403a Declaration of satisfaction of mortgage/charge