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CFM II LIMITED

Company number 02856228

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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)
19 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1997	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 13 pages (13 pages)
24 Oct 1997	363s	Return made up to 23/09/97; no change of members	View PDF Return made up to 23/09/97; no change of members - link opens in a new window - 7 pages (7 pages)
05 Mar 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Feb 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 10 pages (10 pages)
10 Oct 1996	363s	Return made up to 23/09/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/09/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 11 pages (11 pages)
04 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	363s	Return made up to 23/09/95; full list of members	View PDF Return made up to 23/09/95; full list of members - link opens in a new window - 8 pages (8 pages)
06 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	88(2)R	Ad 02/06/95--------- us$ si 6882998@1=6882998 us$ ic 10000000/16882998	View PDF Ad 02/06/95--------- us$ si 6882998@1=6882998 us$ ic 10000000/16882998 - link opens in a new window - 2 pages (2 pages)
08 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	88(2)R	Ad 22/03/95--------- £ si 8@1=8 £ ic 2/10	View PDF Ad 22/03/95--------- £ si 8@1=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	123	£ nc 2/100 22/03/95	View PDF £ nc 2/100 22/03/95 - link opens in a new window - 1 page (1 page)
14 Mar 1995	AA	Full accounts made up to 31 May 1994	View PDF Full accounts made up to 31 May 1994 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
07 Oct 1994	363s	Return made up to 23/09/94; 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 23/09/94; full list of members
19 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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