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CM 123 LIMITED

Company number 04215671

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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)
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New secretary appointed;new director appointed
31 Jan 2002 288b Director resigned
31 Jan 2002 288b Secretary resigned
30 Jan 2002 88(2)R Ad 14/01/02--------- £ si 134526@1=134526 £ ic 1/134527
30 Jan 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 123 Nc inc already adjusted 14/01/02
30 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
30 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 395 Particulars of mortgage/charge
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New secretary appointed
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Secretary resigned
14 May 2001 NEWINC Incorporation