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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)
26 Aug 1999 363a Return made up to 01/05/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 December 1998
02 Jun 1999 SA Statement of affairs
02 Jun 1999 88(2)P Ad 21/08/98--------- £ si 214585@.001=214 £ ic 1000/1214
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288a New secretary appointed
18 Mar 1999 353 Location of register of members
18 Mar 1999 325 Location of register of directors' interests
18 Mar 1999 190 Location of debenture register
18 Mar 1999 287 Registered office changed on 18/03/99 from: 34 leadenhall street london EC3A 1AT
22 Feb 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
06 Jan 1999 122 S-div 30/12/98
06 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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06 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
06 Jan 1999 123 £ nc 11991000/23982000 21/08/98