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CMRGROUP.COM LIMITED

Company number 02952664

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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)
24 Mar 1995 287 Registered office changed on 24/03/95 from: c/o bsg valentine & co 22 south audley street london W1Y 5DN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1994 123 £ nc 1000/10000 20/09/94
16 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1994 CERTNM Company name changed petaltech LIMITED\certificate issued on 07/11/94
06 Oct 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
28 Sep 1994 287 Registered office changed on 28/09/94 from: classic house 174-180 old street london EC1V 9BP
26 Jul 1994 NEWINC Incorporation