Companies House does not verify the accuracy of the information filed

Advanced company search

CMAC GROUP UK LIMITED

Company number 06054801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Minuts approved 04/04/2008 RES14 ‐ 40 a ord/ 40 b ord / 20 c ord 04/04/2008	View PDF Resolutions RES13 ‐ Minuts approved 04/04/2008 RES14 ‐ 40 a ord/ 40 b ord / 20 c ord 04/04/2008 - link opens in a new window - 1 page (1 page)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Mar 2008	363s	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2008	288a	Secretary appointed michael andrew wilson	View PDF Secretary appointed michael andrew wilson - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?