- Company Overview for CM 2012 LIMITED (SC011653)
- Filing history for CM 2012 LIMITED (SC011653)
- People for CM 2012 LIMITED (SC011653)
- Charges for CM 2012 LIMITED (SC011653)
- More for CM 2012 LIMITED (SC011653)
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) |
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01 Jun 1998 | AA | Full accounts made up to 30 September 1997 | |
01 May 1998 | 363s | Return made up to 19/04/98; no change of members | |
11 Sep 1997 | 287 | Registered office changed on 11/09/97 from: 15 golden square aberdeen AB10 1WF | |
02 May 1997 | AA | Full accounts made up to 30 September 1996 | |
02 May 1997 | 363s | Return made up to 19/04/97; full list of members | |
02 May 1997 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
02 May 1997 | 363(287) |
Registered office changed on 02/05/97
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|
Request DocumentRegistered office changed on 02/05/97 |
12 Dec 1996 | 288b | Secretary resigned | |
12 Dec 1996 | 288a | New secretary appointed | |
24 Apr 1996 | AA | Full accounts made up to 30 September 1995 | |
24 Apr 1996 | 363s | Return made up to 19/04/96; full list of members | |
10 Apr 1996 | 288 | New director appointed | |
24 Apr 1995 | 363s |
Return made up to 19/04/95; full list of members
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|
Request DocumentReturn made up to 19/04/95; full list of members |
24 Apr 1995 | AA |
Full accounts made up to 30 September 1994
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|
Request DocumentFull accounts made up to 30 September 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Apr 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
25 Apr 1994 | 363s |
Return made up to 19/04/94; full list of members
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|
Request DocumentReturn made up to 19/04/94; full list of members |
22 Apr 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
22 Apr 1993 | 363s |
Return made up to 19/04/93; no change of members
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|
Request DocumentReturn made up to 19/04/93; no change of members |
22 Apr 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
28 May 1992 | MA | Memorandum and Articles of Association | |
29 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Apr 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
26 Apr 1992 | 363s |
Return made up to 19/04/92; full list of members
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|
Request DocumentReturn made up to 19/04/92; full list of members |
26 Apr 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |