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C.M.S. INVESTIGATIONS LIMITED

Company number 04224465

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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)
29 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2002 AA Full accounts made up to 31 March 2002
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares 03/05/02
24 Apr 2002 363s Return made up to 31/03/02; full list of members
09 Apr 2002 288a New secretary appointed
28 Mar 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
21 Mar 2002 88(2)R Ad 31/12/01--------- £ si 50@1=50 £ ic 25/75
21 Mar 2002 88(2)R Ad 01/11/01--------- £ si 24@1=24 £ ic 1/25
21 Mar 2002 225 Accounting reference date extended from 31/05/02 to 31/08/02
21 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2001 288a New director appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 161 heeley road st annes lancashire FY8 2HR
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288b Director resigned
29 May 2001 NEWINC Incorporation