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CML REPORTING LIMITED

Company number 06413357

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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)
19 Feb 2008 395 Particulars of mortgage/charge
19 Feb 2008 88(2)R Ad 08/02/08--------- £ si 1512377@.01=15123 £ ic 2/15125
19 Feb 2008 122 S-div 08/02/08
19 Feb 2008 123 Nc inc already adjusted 08/02/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 08/02/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
14 Feb 2008 288a New secretary appointed;new director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
05 Feb 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
05 Feb 2008 287 Registered office changed on 05/02/08 from: 10 snow hill london EC1A 2AL
05 Feb 2008 288b Secretary resigned;director resigned
28 Jan 2008 MEM/ARTS Memorandum and Articles of Association
23 Jan 2008 CERTNM Company name changed de facto 1552 LIMITED\certificate issued on 23/01/08
31 Oct 2007 NEWINC Incorporation