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THE CORPORATE MERCHANDISE COMPANY LIMITED

Company number 02686195

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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)
06 Nov 2001 288b Director resigned
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
29 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2000 AA Accounts for a small company made up to 29 February 2000
23 Feb 2000 363s Return made up to 11/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1999 AA Accounts for a small company made up to 28 February 1999
18 Feb 1999 363s Return made up to 11/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1998 AA Accounts for a small company made up to 28 February 1998
04 Nov 1998 288c Director's particulars changed
03 Jul 1998 395 Particulars of mortgage/charge
19 Mar 1998 288c Director's particulars changed
19 Mar 1998 288a New director appointed
19 Mar 1998 363s Return made up to 11/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1998 395 Particulars of mortgage/charge
11 Sep 1997 AA Accounts for a small company made up to 28 February 1997
24 Mar 1997 363s Return made up to 11/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 1996 AA Accounts for a small company made up to 29 February 1996
31 Mar 1996 363s Return made up to 11/02/96; full list of members
10 Jul 1995 AA Accounts for a small company made up to 28 February 1995
16 Jun 1995 88(2)R Ad 24/02/95--------- £ si 9900@1=9900 £ ic 100/10000
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jun 1995 123 £ nc 1000/10000 24/02/95
03 Apr 1995 363s Return made up to 11/02/95; change of members
  • 363(288) ‐ Secretary's particulars changed