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C-MEX BUSINESS PARKS LIMITED

Company number 02796839

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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)
03 Feb 2003 AA Accounts made up to 31 March 2002
29 Jan 2002 AA Accounts made up to 31 March 2001
31 Jan 2001 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
31 Jan 2001 AA Accounts made up to 31 March 2000
14 Jul 2000 363a Return made up to 28/06/00; full list of members
14 Jul 2000 363a Return made up to 28/06/99; no change of members
30 Jan 2000 AA Accounts made up to 31 March 1999
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
23 Feb 1999 AA Accounts made up to 31 March 1998
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1998 363a Return made up to 08/06/98; no change of members
20 Nov 1998 288b Secretary resigned
17 Nov 1998 DISS40 Compulsory strike-off action has been discontinued
13 Nov 1998 AA Accounts made up to 31 March 1997
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1998 288a New director appointed
12 Nov 1998 288b Director resigned
12 Nov 1998 288a New secretary appointed
25 Aug 1998 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 1997 363a Return made up to 23/04/97; full list of members
26 Jan 1997 AA Accounts for a small company made up to 31 March 1996
03 Jun 1996 288 Director resigned
20 Feb 1996 DISS40 Compulsory strike-off action has been discontinued
16 Feb 1996 AA Accounts for a small company made up to 31 March 1995
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors