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C.M.S. ACOUSTIC SOLUTIONS LIMITED

Company number 05151659

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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)
27 Jun 2007 363a Return made up to 11/06/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Dec 2006 287 Registered office changed on 21/12/06 from: 78-82 church street eccles manchester M30 0DA
03 Oct 2006 363a Return made up to 11/06/06; full list of members
21 Sep 2006 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 88(2)R Ad 28/02/06--------- £ si 10@.1=1 £ ic 400/401
17 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/02/06
09 Feb 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 28/09/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Jan 2006 88(2)R Ad 30/09/05--------- £ si 10@.1=1 £ ic 399/400
06 Oct 2005 88(2)R Ad 15/09/05--------- £ si 199@1=199 £ ic 200/399
14 Sep 2005 363a Return made up to 11/06/05; full list of members
14 Sep 2005 288b Director resigned
16 Aug 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
07 Jun 2005 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed
23 Aug 2004 CERTNM Company name changed C.M.S. accoustic solutions limit ed\certificate issued on 23/08/04
21 Jun 2004 288b Director resigned
21 Jun 2004 288b Secretary resigned
11 Jun 2004 NEWINC Incorporation