Companies House does not verify the accuracy of the information filed

Advanced company search

CMG LANCASTER LIMITED

Company number 09882036

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)
14 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 84,506.00	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 84,506.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	MR01	Registration of charge 098820360003, created on 1 February 2016	View PDF Registration of charge 098820360003, created on 1 February 2016 - link opens in a new window - 31 pages (31 pages)
03 Feb 2016	MR01	Registration of charge 098820360001, created on 1 February 2016	View PDF Registration of charge 098820360001, created on 1 February 2016 - link opens in a new window - 35 pages (35 pages)
03 Feb 2016	MR01	Registration of charge 098820360002, created on 1 February 2016	View PDF Registration of charge 098820360002, created on 1 February 2016 - link opens in a new window - 32 pages (32 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Napthens Llp 7 Winckley Square Preston Lancashire PR1 3JD England to Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 12 January 2016	View PDF Registered office address changed from C/O Napthens Llp 7 Winckley Square Preston Lancashire PR1 3JD England to Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 12 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	CERTNM	Company name changed napco d j cox LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-04	View PDF Company name changed napco d j cox LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-04 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 8 pages (8 pages)

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