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CPMG LIMITED

Company number 03896638

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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)
04 Apr 2001 225 Accounting reference date extended from 31/12/01 to 05/04/02
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 2001 CERTNM Company name changed worldwhiz LIMITED\certificate issued on 02/03/01
02 Mar 2001 288b Director resigned
02 Mar 2001 288b Secretary resigned
02 Mar 2001 288a New director appointed
02 Mar 2001 288a New secretary appointed
31 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 2000 363s Return made up to 20/12/00; full list of members
18 Aug 2000 288c Director's particulars changed
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New secretary appointed
04 Feb 2000 287 Registered office changed on 04/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288b Director resigned
20 Dec 1999 NEWINC Incorporation