C.I.M. SYSTEMS LIMITED

Company number 02792613

Date	Type	Description	View / Download
15 Dec 1998	288b	Director resigned	(1 page)
16 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1998	123	£ nc 100/200 25/02/98	(2 pages)
27 Feb 1998	363a	Return made up to 22/02/98; full list of members	(6 pages)
02 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 1997	363s	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
16 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(4 pages)
16 Oct 1996	287	Registered office changed on 16/10/96 from: the manse 103 high street wivenhoe colchester CO7 9AF	(1 page)
08 Oct 1996	287	Registered office changed on 08/10/96 from: portica house addison road chiltern ind estate sudbury suffolk CO10 6YJ	(1 page)
23 Apr 1996	363s	Return made up to 22/02/96; full list of members	(6 pages)
25 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(3 pages)
25 Oct 1995	287	Registered office changed on 25/10/95 from: portica house addison road chilton industrial estate sudbury suffolk CO10 6YJ	(1 page)
29 Mar 1995	363s	Return made up to 22/02/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
15 Dec 1994	AA	Accounts for a small company made up to 30 April 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 Document
28 Feb 1994	363s	Return made up to 22/02/94; full list of members 363(287) ‐ Registered office changed on 28/02/94	(5 pages)
11 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 Document
09 Mar 1993	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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