Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLM HOLDINGS LIMITED

Company number 03098251

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Sep 1996 123 Nc inc already adjusted 23/08/96
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1996 122 S-div 22/08/96
03 Sep 1996 88(2)R Ad 22/08/96--------- £ si 139980@.1=13998 £ ic 2/14000
03 Sep 1996 123 Nc inc already adjusted 22/08/96
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
03 Sep 1996 288 New secretary appointed;new director appointed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 Director resigned
03 Sep 1996 288 Secretary resigned;director resigned
30 Aug 1996 395 Particulars of mortgage/charge
04 Sep 1995 NEWINC Incorporation