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C-MAR GLOBAL SOLUTIONS LIMITED

Company number 04493319

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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)
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288b Secretary resigned;director resigned
15 Feb 2005 288b Secretary resigned;director resigned
12 Aug 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
26 May 2004 395 Particulars of mortgage/charge
26 May 2004 AA Accounts for a small company made up to 31 December 2003
13 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2002 395 Particulars of mortgage/charge
12 Nov 2002 CERTNM Company name changed c-mar logistics LTD\certificate issued on 12/11/02
13 Sep 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2002 288a New director appointed
24 Jul 2002 NEWINC Incorporation