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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)
07 May 1993 363s Return made up to 04/04/93; 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 04/04/93; no change of members
01 Feb 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
25 Jun 1992 363s Return made up to 04/04/92; full list of members
  • 363(287) ‐ Registered office changed on 25/06/92
  • 363(288) ‐ Secretary's particulars changed
27 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 88(2)R Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/91--------- £ si 98@1=98 £ ic 2/100
11 Dec 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
30 Jul 1991 CERTNM Company name changed hamblestone LIMITED\certificate issued on 30/07/91
22 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1991 287 Registered office changed on 22/07/91 from: 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 22/07/91 from: 134 percival road enfield middlesex EN1 1QU
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1991 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 DocumentResolutions
04 Apr 1991 NEWINC Incorporation