CM2 LIMITED — Filings & Documents (31)
(E)FNW6 - Certificate of release of liquidator
2014-09-24 · Other
(E)Court order
2014-09-01 · Other
(E)Explanatory letter
2011-09-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-28 · Winding Up
(E)Court Order
2009-12-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-14 · Charges
(E)Certificate of Registration of Charge
2005-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-15 · Name Change
(E)Special resolution for change of name
2003-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-26 · Director/Secretary Change
(E)Declaration of Compliance
2001-05-25 · Other
(E)Memorandum & Articles of Association
2001-05-25 · Memorandum & Articles
Certificate of Incorporation
2001-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-09-24 | |
| (E)Court order | Other | 2014-09-01 | |
| (E)Explanatory letter | Other | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-28 | |
| (E)Court Order | Other | 2009-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-15 | |
| (E)Special resolution for change of name | Other | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-26 | |
| (E)Declaration of Compliance | Other | 2001-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-25 | |
| Certificate of Incorporation | Incorporation | 2001-05-25 |
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