CMS (NOMINEES) LIMITED

Company number 02640284

Date	Type	Description	View / Download
13 Sep 2001	363s	Return made up to 22/08/01; full list of members	(8 pages)
10 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
21 Sep 2000	363s	Return made up to 22/08/00; full list of members	(8 pages)
08 Dec 1999	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
09 Sep 1999	363s	Return made up to 22/08/99; no change of members	(6 pages)
28 Jan 1999	288b	Director resigned	(1 page)
15 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
16 Sep 1998	363s	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
15 Sep 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
15 Sep 1997	363s	Return made up to 22/08/97; full list of members 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
11 Sep 1996	363s	Return made up to 22/08/96; no change of members	(8 pages)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
24 Aug 1995	363s	Return made up to 22/08/95; no change of members 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
14 Aug 1995	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
29 Nov 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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

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