CFS MANAGEMENT LTD

Company number 02960433

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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)
01 Apr 1999 CERTNM Company name changed c b financial planning LIMITED\certificate issued on 01/04/99
30 Mar 1999 287 Registered office changed on 30/03/99 from: hobson house 155 gower street london WC1E 6BJ
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22 Feb 1999 288b Director resigned
01 Feb 1999 AA Full accounts made up to 31 March 1998
30 Oct 1998 288a New director appointed
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28 Oct 1998 288b Secretary resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288a New secretary appointed;new director appointed
24 Sep 1998 288b Secretary resigned
24 Sep 1998 288a New secretary appointed
24 Sep 1998 MEM/ARTS Memorandum and Articles of Association
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1998 288a New director appointed
24 Sep 1998 288a New director appointed
25 Aug 1998 363s Return made up to 19/08/98; full list of members
17 Jul 1998 288c Director's particulars changed
16 Jun 1998 288a New director appointed
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Secretary resigned
11 Jun 1998 288a New secretary appointed
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288a New secretary appointed
18 Aug 1997 363a Return made up to 19/08/97; full list of members