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CMC UK LTD.

Company number 02777212

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Feb 1994 287 Registered office changed on 22/02/94 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 22/02/94 from: hill house 1 little new street london EC4A 3TR
15 Feb 1994 363x Return made up to 05/01/94; full list of members
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Request DocumentReturn made up to 05/01/94; full list of members
15 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1993 88(2)R Ad 05/03/93--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 05/03/93--------- £ si 199998@1=199998 £ ic 2/200000
18 Mar 1993 123 Nc inc already adjusted 12/02/93
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Request DocumentNc inc already adjusted 12/02/93
02 Mar 1993 CERTNM Company name changed sennvale LIMITED\certificate issued on 03/03/93
01 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1993 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
01 Mar 1993 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
01 Mar 1993 288 Secretary resigned;new secretary appointed
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
01 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Mar 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
05 Jan 1993 NEWINC Incorporation