CDCM (NO 2) LIMITED

Company number 02947508

Date	Type	Description	View / Download
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98	(3 pages)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98	(2 pages)
23 Sep 1998	288c	Director's particulars changed	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
07 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
07 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
07 Sep 1998	123	£ nc 1000/11991000 19/08/98	(1 page)
24 Aug 1998	363a	Return made up to 11/07/98; full list of members	(8 pages)
24 Aug 1998	190	Location of debenture register	(1 page)
24 Aug 1998	353	Location of register of members	(1 page)
24 Aug 1998	288a	New secretary appointed	(3 pages)
30 Jun 1998	288b	Secretary resigned	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	287	Registered office changed on 30/06/98 from: ibex house minories london EC3N 1DY	(1 page)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(32 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(20 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(11 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
06 Aug 1997	363a	Return made up to 11/07/97; full list of members	(8 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288b	Director resigned	(1 page)