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C-MAR SERVICES (UK) LIMITED

Company number 02428413

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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)
25 Apr 2001 288b Secretary resigned
04 Jan 2001 AA Full accounts made up to 31 December 1999
19 Oct 2000 363s Return made up to 22/09/00; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
13 Oct 1999 363s Return made up to 22/09/99; no change of members
11 Dec 1998 288a New director appointed
05 Nov 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
31 Oct 1998 AA Full accounts made up to 31 December 1997
29 Sep 1998 363s Return made up to 22/09/98; no change of members
07 Nov 1997 395 Particulars of mortgage/charge
09 Oct 1997 363s Return made up to 26/09/97; full list of members
06 Oct 1997 AA Full accounts made up to 31 December 1996
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1996 AA Full accounts made up to 31 December 1995
01 Oct 1996 363s Return made up to 26/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1996 88(2)R Ad 25/07/95--------- £ si 40000@1
02 Nov 1995 AA Full accounts made up to 31 December 1994
09 Oct 1995 363s Return made up to 28/09/95; no change of members
09 Oct 1995 288 New director appointed
30 Aug 1995 288 Director resigned
25 Aug 1995 123 Nc inc already adjusted 25/07/95
25 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 28/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 28/09/94; no change of members