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CMM CONSULTING LTD

Company number 02667941

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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)
04 Feb 2000 363s Return made up to 03/12/99; full list of members
19 Oct 1999 AA Full accounts made up to 31 May 1999
31 Dec 1998 395 Particulars of mortgage/charge
07 Dec 1998 363s Return made up to 03/12/98; full list of members
24 Jul 1998 AA Full accounts made up to 31 May 1998
02 Dec 1997 363s Return made up to 03/12/97; no change of members
27 Jun 1997 AA Accounts for a small company made up to 31 May 1997
04 Feb 1997 287 Registered office changed on 04/02/97 from: butlers leap, rugby, CV21 3RQ
21 Jan 1997 363s Return made up to 03/12/96; no change of members
  • 363(287) ‐ Registered office changed on 21/01/97
  • 363(288) ‐ Director's particulars changed
16 Aug 1996 AA Full accounts made up to 31 May 1996
01 Feb 1996 363s Return made up to 03/12/95; full list of members
06 Sep 1995 AA Accounts for a dormant company made up to 31 May 1995
18 Dec 1994 363s Return made up to 03/12/94; 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 03/12/94; no change of members
22 Jul 1994 AA Accounts for a dormant company made up to 31 May 1994
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 dormant company made up to 31 May 1994
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Dec 1993 363s Return made up to 03/12/93; 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 03/12/93; no change of members
07 Jul 1993 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1993
27 Apr 1993 363s Return made up to 03/12/92; full list of members
  • 363(287) ‐ Registered office changed on 27/04/93
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 03/12/92; full list of members
01 Oct 1992 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
22 Jan 1992 123 Nc inc already adjusted 02/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/01/92
22 Jan 1992 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
22 Jan 1992 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
22 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jan 1992 287 Registered office changed on 22/01/92 from: 110 whitchurch rd cardiff CF4 3LY
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 22/01/92 from: 110 whitchurch rd cardiff CF4 3LY