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CDCM (NO 2) LIMITED

Company number 02947508

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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)
06 Jan 1999	123	£ nc 11991000/23982000 21/08/98	View PDF £ nc 11991000/23982000 21/08/98 - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 - link opens in a new window - 3 pages (3 pages)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
07 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
07 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
07 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
07 Sep 1998	123	£ nc 1000/11991000 19/08/98	View PDF £ nc 1000/11991000 19/08/98 - link opens in a new window - 1 page (1 page)
24 Aug 1998	363a	Return made up to 11/07/98; full list of members	View PDF Return made up to 11/07/98; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 1998	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Aug 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	287	Registered office changed on 30/06/98 from: ibex house minories london EC3N 1DY	View PDF Registered office changed on 30/06/98 from: ibex house minories london EC3N 1DY - link opens in a new window - 1 page (1 page)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
28 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 32 pages (32 pages)
28 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
03 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
06 Aug 1997	363a	Return made up to 11/07/97; full list of members	View PDF Return made up to 11/07/97; full list of members - link opens in a new window - 8 pages (8 pages)

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