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C.S.F.M (HOLDINGS) LIMITED

Company number 03283012

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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)
23 Sep 1999 AA Full group accounts made up to 31 March 1999
18 Dec 1998 363s Return made up to 25/11/98; full list of members
29 Jun 1998 AA Full group accounts made up to 31 March 1998
22 Jan 1998 363s Return made up to 25/11/97; full list of members
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Jun 1997 88(2)R Ad 27/03/97--------- £ si 46540@1=46540 £ ic 100/46640
27 Jun 1997 88(2)R Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100
27 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1997 123 £ nc 100000/200000 27/03/97
14 Apr 1997 288a New secretary appointed
14 Apr 1997 288b Secretary resigned
14 Apr 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
14 Apr 1997 287 Registered office changed on 14/04/97 from: 24 harborne road edgbaston birmingham west midlands B15 3AD
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
09 Apr 1997 CERT8 Certificate of authorisation to commence business and borrow
09 Apr 1997 117 Application to commence business
08 Apr 1997 395 Particulars of mortgage/charge