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CMS (CABLE MANAGEMENT SUPPLIES) PLC

Company number 03210587

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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)
25 Apr 2008 288a Secretary appointed cargil management services LIMITED
25 Apr 2008 288a Director appointed tracey harris
25 Apr 2008 288b Appointment terminated secretary tracey harris
25 Apr 2008 88(3) Particulars of contract relating to shares
25 Apr 2008 88(2) Ad 23/04/08\gbp si 50020@1=50020\gbp ic 88/50108\
25 Apr 2008 123 Nc inc already adjusted 23/04/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £50,020 23/04/2008
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 AA Accounts for a small company made up to 30 September 2007
07 Nov 2007 169 £ ic 100/88 28/09/07 £ sr 12@1=12
01 Nov 2007 288b Secretary resigned;director resigned
01 Nov 2007 288a New secretary appointed
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 28/09/07
03 Jul 2007 363s Return made up to 11/06/07; no change of members
05 Mar 2007 AA Accounts for a small company made up to 30 September 2006
20 Jun 2006 363s Return made up to 11/06/06; full list of members
20 Mar 2006 AAMD Amended accounts made up to 30 September 2005
14 Feb 2006 AA Full accounts made up to 30 September 2005
23 Jun 2005 363s Return made up to 11/06/05; full list of members
07 Apr 2005 395 Particulars of mortgage/charge
08 Mar 2005 AA Accounts for a small company made up to 30 September 2004
18 Jun 2004 363s Return made up to 11/06/04; full list of members
27 Mar 2004 AA Accounts for a small company made up to 30 September 2003
15 Jan 2004 169 £ ic 120/100 24/12/03 £ sr 20@1=20
16 Sep 2003 288b Director resigned
17 Jun 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed