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CMH SUPPORT SERVICES LIMITED

Company number 01908787

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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 Aug 2002 AUD Auditor's resignation
20 Jun 2002 287 Registered office changed on 20/06/02 from: park lane basford nottingham NG6 0DT
21 May 2002 CERTNM Company name changed clyde richard simon LIMITED\certificate issued on 21/05/02
17 Jan 2002 288b Director resigned
03 Jan 2002 AA Full accounts made up to 28 February 2001
17 Jul 2001 288c Director's particulars changed
05 Jul 2001 363s Return made up to 22/06/01; full list of members
30 Apr 2001 288c Director's particulars changed
24 Mar 2001 395 Particulars of mortgage/charge
27 Dec 2000 AA Full accounts made up to 28 February 2000
28 Jun 2000 363s Return made up to 22/06/00; full list of members
28 Jun 2000 363(288) Director resigned
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Request DocumentDirector resigned
22 May 2000 288b Director resigned
16 Jul 1999 363s Return made up to 22/06/99; no change of members
04 Jul 1999 AA Full accounts made up to 31 August 1998
12 May 1999 225 Accounting reference date extended from 31/08/99 to 28/02/00
08 May 1999 155(6)a Declaration of assistance for shares acquisition
08 May 1999 155(6)a Declaration of assistance for shares acquisition
05 May 1999 395 Particulars of mortgage/charge
27 Apr 1999 88(2)R Ad 20/04/99--------- £ si 2500000@1=2500000 £ ic 2950000/5450000
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1999 123 £ nc 2950000/5450000 20/04/99
19 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital