CML LIMITED — Filings & Documents (72)
(E)Special resolution
2000-02-16 · Other
(E)Return of final meeting
1999-12-17 · Other
(E)Final statement of accounts
1999-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-12-17 · Other
(E)Special resolution
1998-12-01 · Other
(E)Declaration of solvency
1998-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Special resolution for change of name
1997-08-27 · Other
Certificate of Incorporation on Change of Name
1997-08-27 · Name Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-14 · Other
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-14 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Special resolution
1997-06-12 · Other
(E)Amended document
1997-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-11-01 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)Annual return
1989-12-22 · Annual Return
(E)Special resolution
1988-12-13 · Other
Certificate of Incorporation on Change of Name
1988-12-13 · Name Change
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1987-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Annual return
1986-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-10-11 · Annual Return
(E)Annual return
1983-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)Annual return
1982-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-09 · Other
(E)Annual return
1981-02-17 · Annual Return
(E)Annual return
1979-10-20 · Annual Return
(E)Annual return
1978-11-20 · Annual Return
(E)FIB - Return of allotments
1977-12-03 · Other
(E)Ordinary resolution
1977-11-11 · Other
(E)Annual return
1977-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-12 · Other
(E)Annual return
1976-11-26 · Annual Return
(E)FIB - Return of allotments
1976-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-09 · Other
(E)Memorandum & Articles of Association
1975-12-23 · Memorandum & Articles
(E)Statutory Declaration
1975-12-23 · Other
Certificate of Incorporation
1975-12-23 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-02-16 | |
| (E)Return of final meeting | Other | 1999-12-17 | |
| (E)Final statement of accounts | Other | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-17 | |
| (E)Special resolution | Other | 1998-12-01 | |
| (E)Declaration of solvency | Other | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Special resolution for change of name | Other | 1997-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Special resolution | Other | 1997-06-12 | |
| (E)Amended document | Other | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Special resolution | Other | 1988-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-09 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Annual return | Annual Return | 1979-10-20 | |
| (E)Annual return | Annual Return | 1978-11-20 | |
| (E)FIB - Return of allotments | Other | 1977-12-03 | |
| (E)Ordinary resolution | Other | 1977-11-11 | |
| (E)Annual return | Annual Return | 1977-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-12 | |
| (E)Annual return | Annual Return | 1976-11-26 | |
| (E)FIB - Return of allotments | Other | 1976-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-23 | |
| (E)Statutory Declaration | Other | 1975-12-23 | |
| Certificate of Incorporation | Incorporation | 1975-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-23 |
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