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C.M. (EXPLORATION) LIMITED

Company number 02890150

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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)
26 May 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1994 88(2)R Ad 21/02/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/02/94--------- £ si 98@1=98 £ ic 2/100
29 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Apr 1994 287 Registered office changed on 26/04/94 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 26/04/94 from: aci house torrington park north finchley london N12 9SZ
30 Mar 1994 CERTNM Company name changed C.M. (explorations) LIMITED\certificate issued on 31/03/94
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Request DocumentCompany name changed C.M. (explorations) LIMITED\certificate issued on 31/03/94
02 Mar 1994 CERTNM Company name changed vitatsale LIMITED\certificate issued on 02/03/94
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Request DocumentCompany name changed vitatsale LIMITED\certificate issued on 02/03/94
21 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation