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CLM ENGINEERING (OVERSEAS) LIMITED

Company number 02992285

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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)
22 Jan 1995 MEM/ARTS Memorandum and Articles of Association
22 Jan 1995 88(2)R Ad 18/01/95--------- £ si 2999000@1=2999000 £ ic 1000/3000000
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Request DocumentAd 18/01/95--------- £ si 2999000@1=2999000 £ ic 1000/3000000
22 Jan 1995 123 £ nc 10000/3000000 18/01/95
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Request Document£ nc 10000/3000000 18/01/95
22 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1995 288 Director resigned
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17 Jan 1995 288 New director appointed
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17 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1995 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.
Request DocumentResolutions
13 Jan 1995 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.
Request DocumentResolutions
13 Jan 1995 88(2)R Ad 01/01/95--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/01/95--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1995 123 £ nc 1000/10000 01/01/95
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Request Document£ nc 1000/10000 01/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed figurebest LIMITED\certificate issued on 01/01/95
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Request DocumentCompany name changed figurebest LIMITED\certificate issued on 01/01/95
20 Dec 1994 287 Registered office changed on 20/12/94 from: 111 westminster bridge road london SE1 7UE
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Request DocumentRegistered office changed on 20/12/94 from: 111 westminster bridge road london SE1 7UE
20 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1994 287 Registered office changed on 14/12/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 14/12/94 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation