CM 2012 LIMITED

Company number SC011653

Date	Type	Description	View / Download
28 Jul 2004	AA	Accounts made up to 30 September 2003	(5 pages)
02 May 2004	363a	Return made up to 19/04/04; full list of members	(5 pages)
25 Jun 2003	363a	Return made up to 19/04/03; full list of members	(5 pages)
21 May 2003	AA	Accounts made up to 30 September 2002	(5 pages)
21 Oct 2002	MA	Memorandum and Articles of Association	(10 pages)
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2002	288b	Director resigned	(1 page)
07 May 2002	363a	Return made up to 19/04/02; full list of members	(6 pages)
21 Mar 2002	AA	Accounts made up to 30 September 2001	(5 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: greenwell road east tullos industrial estate aberdeen aberdeenshire AB12 3AT	(1 page)
04 May 2001	363a	Return made up to 19/04/01; full list of members	(6 pages)
04 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: 44 union row aberdeen AB10 1SA	(1 page)
12 May 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
28 Mar 2000	AA	Full accounts made up to 30 September 1999	(6 pages)
24 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
24 Apr 1999	363s	Return made up to 19/04/99; no change of members	(4 pages)
28 Aug 1998	AUD	Auditor's resignation	(1 page)

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