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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 Jul 1996 AAMD Amended full accounts made up to 30 September 1995
21 May 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
10 May 1996 CERTNM Company name changed casson beckman financial plannin g LIMITED\certificate issued on 13/05/96
13 Mar 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
01 Nov 1995 SA Statement of affairs
01 Nov 1995 88(2)O Ad 17/10/94--------- £ si 998@1
25 Aug 1995 363x Return made up to 19/08/95; full list of members
19 Apr 1995 224 Accounting reference date notified as 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1994 88(2)P Ad 17/10/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 17/10/94--------- £ si 998@1=998 £ ic 2/1000
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Oct 1994 CERTNM Company name changed soulworld LIMITED\certificate issued on 25/10/94
24 Oct 1994 CERTNM Company name changed\certificate issued on 24/10/94
20 Oct 1994 287 Registered office changed on 20/10/94 from: 310 southampton row london WC1B 5HJ
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Request DocumentRegistered office changed on 20/10/94 from: 310 southampton row london WC1B 5HJ
06 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1994 287 Registered office changed on 04/09/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 04/09/94 from: 120 east road london N1 6AA
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Aug 1994 NEWINC Incorporation