CORPORATE CONSULTING AND MARKETING SERVICES LIMITED

Company number 03533445

Date	Type	Description	View / Download
27 Apr 2000	363a	Return made up to 24/03/00; full list of members	(6 pages)
30 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
10 Apr 1999	363a	Return made up to 24/03/99; full list of members	(6 pages)
24 Feb 1999	288c	Director's particulars changed	(2 pages)
21 Feb 1999	288c	Director's particulars changed	(1 page)
05 Aug 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
05 Aug 1998	88(2)R	Ad 22/05/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
21 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
21 Jun 1998	122	Conso 22/05/98	(1 page)
21 Jun 1998	123	£ nc 1000/10000 22/05/98	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
21 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	287	Registered office changed on 21/06/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Jun 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288a	New director appointed	(3 pages)
02 Jun 1998	CERTNM	Company name changed penfix worldwide LIMITED\certificate issued on 03/06/98	(2 pages)
24 Mar 1998	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3