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C M S SERVICES ( N.E.) LIMITED

Company number 05196117

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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)
11 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2005 MA Memorandum and Articles of Association
20 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 363a Return made up to 03/08/05; full list of members
16 Nov 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
23 Aug 2004 288a New secretary appointed;new director appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Secretary resigned
23 Aug 2004 287 Registered office changed on 23/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
03 Aug 2004 NEWINC Incorporation