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CMN SUPPORT SERVICES LIMITED

Company number 02802589

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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)
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1995 AA Accounts made up to 31 December 1994
05 Apr 1995 363s Return made up to 23/03/95; 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 23/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 288 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 DocumentNew director appointed
30 Oct 1994 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1993
21 Apr 1994 MEM/ARTS Memorandum and Articles of Association
15 Apr 1994 363a Return made up to 23/03/94; full list 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 23/03/94; full list of members
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
29 Mar 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Feb 1994 287 Registered office changed on 25/02/94 from: milburn house, dean street, newcastle upon tyne, NE1 1NP
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 25/02/94 from: milburn house, dean street, newcastle upon tyne, NE1 1NP
29 Nov 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
15 Jun 1993 CERTNM Company name changed sir joseph isherwood LIMITED\certificate issued on 15/06/93
14 May 1993 CERTNM Company name changed eiwn 8 LIMITED\certificate issued on 17/05/93
23 Mar 1993 NEWINC Incorporation