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CMS INDUSTRIES LIMITED

Company number 02516282

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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)
15 Feb 2005 AA Accounts for a small company made up to 30 June 2004
06 Oct 2004 88(2)R Ad 15/09/04--------- £ si 400@1=400 £ ic 6648/7048
06 Jul 2004 363s Return made up to 27/06/04; full list of members
28 May 2004 363s Return made up to 27/06/03; full list of members
29 Jan 2004 AA Accounts for a small company made up to 30 June 2003
10 Jun 2003 88(2)R Ad 20/05/03--------- £ si 400@1=400 £ ic 8332/8732
22 Nov 2002 AA Accounts for a small company made up to 30 June 2002
05 Jul 2002 363s Return made up to 27/06/02; full list of members
01 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 AA Accounts for a small company made up to 30 June 2001
06 Jul 2001 363s Return made up to 27/06/01; full list of members
19 Oct 2000 AA Accounts for a small company made up to 30 June 2000
05 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Accounts for a small company made up to 30 June 1999
19 Aug 1999 288a New secretary appointed
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Aug 1999 169 £ sr 4166@1 01/06/99
08 Aug 1999 288b Secretary resigned;director resigned
16 Jul 1999 363s Return made up to 27/06/99; full list of members
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1998 AA Accounts for a small company made up to 30 June 1998
06 Jul 1998 363s Return made up to 27/06/98; no change of members
21 Oct 1997 AA Accounts for a small company made up to 30 June 1997