CSEM TECHNOLOGIES LIMITED

Company number 06978830

Date	Type	Description	View / Download
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Feb 2011	AP01	Appointment of Mr Michael Robert Jobling as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Bryan Gerrard Tate as a director	(2 pages)
19 Jan 2011	CH01	Director's details changed for John Francis Grant on 19 January 2011	(2 pages)
19 Jan 2011	AP03	Appointment of Mr John Francis Grant as a secretary	(1 page)
19 Jan 2011	TM01	Termination of appointment of Christopher Mcmellon as a director	(1 page)
19 Jan 2011	TM02	Termination of appointment of Christopher Mcmellon as a secretary	(1 page)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
23 Aug 2010	CH01	Director's details changed for John Francis Grant on 1 October 2009	(2 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 33,334.00	(4 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Dec 2009	AP03	Appointment of Christopher John Mcmellon as a secretary	(3 pages)
21 Nov 2009	AD01	Registered office address changed from 226 Walton Road Chesterfield Derbyshire S40 3BS on 21 November 2009	(1 page)
18 Nov 2009	MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 2	(8 pages)
31 Oct 2009	CERTNM	Company name changed ellmath (181) LIMITED\certificate issued on 31/10/09 CONNOT ‐	(3 pages)
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Oct 2009	AP01	Appointment of Mr Christopher John Mcmellon as a director	(3 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ro changed 24/09/2009	(3 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from the courtyard 49 low pavement chesterfield derbyshire S40 1PB	(1 page)