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CIM MANAGEMENT 2 LIMITED

Company number 03050683

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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 May 1996	363s	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
15 Apr 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 1996	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
01 Mar 1996	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Nov 1995	88(2)O	Ad 27/09/95--------- £ si 3215000@.01	View PDF Ad 27/09/95--------- £ si 3215000@.01 - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	287	Registered office changed on 13/11/95 from: manor park place rutherford way cheltenham gloucestershire GL51 9TR	View PDF Registered office changed on 13/11/95 from: manor park place rutherford way cheltenham gloucestershire GL51 9TR - link opens in a new window - 1 page (1 page)
08 Nov 1995	88(2)P	Ad 27/09/95--------- £ si 3215000@.01=32150 £ ic 2/32152	View PDF Ad 27/09/95--------- £ si 3215000@.01=32150 £ ic 2/32152 - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	122	S-div 27/09/95	View PDF S-div 27/09/95 - link opens in a new window - 1 page (1 page)
30 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	123	£ nc 100/32152 20/09/95	View PDF £ nc 100/32152 20/09/95 - link opens in a new window - 1 page (1 page)
28 Sep 1995	CERTNM	Company name changed moonstruck LIMITED\certificate issued on 28/09/95	View PDF Company name changed moonstruck LIMITED\certificate issued on 28/09/95 - link opens in a new window - 3 pages (3 pages)
21 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
11 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
11 Aug 1995	287	Registered office changed on 11/08/95 from: 3 colmore circus birmingham west midlands B4 6BH	View PDF Registered office changed on 11/08/95 from: 3 colmore circus birmingham west midlands B4 6BH - link opens in a new window - 1 page (1 page)
11 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 6 pages (6 pages)
11 Aug 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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