CML F & L [TELFORD] LTD

Company number 06663387

Date	Type	Description	View / Download
01 Sep 2009	353	Location of register of members	(1 page)
01 Sep 2009	190	Location of debenture register	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from, 788-790 finchley road, london, NW11 7TJ	(1 page)
06 Aug 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
01 Apr 2009	169	Gbp ic 1003/903\11/03/09\gbp sr 100@1=100\	(1 page)
23 Mar 2009	123	Nc inc already adjusted 11/03/09	(1 page)
23 Mar 2009	88(2)	Ad 11/03/09\gbp si 3@1=3\gbp ic 1000/1003\	(2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from, 95 cryalls lane, sittingbourne, kent, ME10 1YF, united kingdom	(1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
16 Dec 2008	288a	Secretary appointed guy lewis	(1 page)
16 Dec 2008	288a	Director appointed tim middleham	(2 pages)
16 Dec 2008	288a	Director appointed paul mchugh	(1 page)
16 Dec 2008	288b	Appointment terminate, secretary tim middleham logged form	(1 page)
04 Dec 2008	CERTNM	Company name changed cml fulfilment & distribution LIMITED\certificate issued on 04/12/08	(2 pages)
04 Aug 2008	NEWINC	Incorporation	(15 pages)

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