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CIBC WORLD MARKETS LIMITED

Company number 02733036

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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)
08 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
22 Jan 2004 AA Full accounts made up to 31 October 2003
10 Nov 2003 363s Return made up to 27/10/03; no change of members
03 Apr 2003 CERT15 Certificate of reduction of issued capital
03 Apr 2003 OC138 Reduction of iss capital and minute (oc)
20 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 MEM/ARTS Memorandum and Articles of Association
14 Feb 2003 AUD Auditor's resignation
30 Dec 2002 AA Full accounts made up to 31 October 2002
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
02 Dec 2002 363s Return made up to 01/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2002 AA Full accounts made up to 31 October 2001
20 Nov 2001 363s Return made up to 01/11/01; full list of members
29 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
29 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
29 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
29 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
29 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 123 C$ nc 5000000000/5400000000 18/06/01
27 Feb 2001 AA Full accounts made up to 31 October 2000