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CM INTERACTIVE LIMITED

Company number 02668146

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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)
11 Jan 1999	363s	Return made up to 04/12/98; full list of members	View PDF Return made up to 04/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
23 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jan 1998	363s	Return made up to 04/12/97; no change of members	View PDF Return made up to 04/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
28 Nov 1996	363s	Return made up to 04/12/96; no change of members	View PDF Return made up to 04/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
21 Nov 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	363s	Return made up to 04/12/95; full list of members	View PDF Return made up to 04/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
23 Nov 1994	363s	Return made up to 04/12/94; 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 DocumentReturn made up to 04/12/94; no change of members
26 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1993
09 Dec 1993	363s	Return made up to 04/12/93; 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 DocumentReturn made up to 04/12/93; no change of members
14 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Oct 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1992
23 Dec 1992	363s	Return made up to 04/12/92; 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 DocumentReturn made up to 04/12/92; full list of members
23 Dec 1992	363(287)	Registered office changed on 23/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/12/92
23 Dec 1992	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 DocumentSecretary's particulars changed;director's particulars changed
01 Oct 1992	CERTNM	Company name changed arkgate LIMITED\certificate issued on 02/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed arkgate LIMITED\certificate issued on 02/10/92
24 Feb 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1992	287	Registered office changed on 24/02/92 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
24 Feb 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
17 Feb 1992	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
17 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Dec 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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