CIM SYSTEMS LIMITED — Filings & Documents (75)
(E)Liquidator's statement of account
1997-07-24 · Winding Up
(E)Final statement of accounts
1997-07-16 · Other
(E)Return of final meeting
1997-07-16 · Other
(E)Liquidator's statement of account
1997-04-15 · Winding Up
(E)Memorandum of satisfaction
1997-04-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-09 · Address Change
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)Notice of appointment of liquidators
1996-04-25 · Other
(E)Special resolution
1996-04-25 · Other
(E)Annual return
1995-07-28 · Annual Return
(E)Memorandum of satisfaction
1994-05-02 · Memorandum & Articles
(E)Annual return
1994-03-31 · Annual Return
(E)Memorandum of satisfaction
1993-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-15 · Memorandum & Articles
(E)Annual return
1993-06-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-06 · Other
(E)Certificate of Registration of Charge
1993-01-06 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-10-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-05 · Other
(E)Certificate of Registration of Charge
1991-02-05 · Charges
(E)FIB - Return of allotments
1990-11-03 · Other
(E)Ordinary resolution
1990-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)Ordinary resolution
1990-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-04 · Other
(E)Certificate of Registration of Charge
1990-05-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-08 · Other
(E)Certificate of Registration of Charge
1990-02-08 · Charges
(E)Special resolution
1990-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-04 · Other
(E)Certificate of Registration of Charge
1990-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-27 · Other
(E)Certificate of Registration of Charge
1989-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-27 · Other
(E)Certificate of Registration of Charge
1989-12-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)Amended document
1989-06-01 · Other
(E)Statutory Declaration
1989-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-14 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-10 · Other
(E)Ordinary resolution
1989-01-10 · Other
(E)Ordinary resolution
1988-10-11 · Other
(E)FIB - Return of allotments
1988-10-11 · Other
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
(E)Memorandum & Articles of Association
1985-04-30 · Memorandum & Articles
(E)Statutory Declaration
1985-04-30 · Other
Certificate of Incorporation
1985-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1997-07-24 | |
| (E)Final statement of accounts | Other | 1997-07-16 | |
| (E)Return of final meeting | Other | 1997-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 1997-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-25 | |
| (E)Special resolution | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1990-11-03 | |
| (E)Ordinary resolution | Other | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)Ordinary resolution | Other | 1990-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-08 | |
| (E)Special resolution | Other | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)Amended document | Other | 1989-06-01 | |
| (E)Statutory Declaration | Other | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-10 | |
| (E)Ordinary resolution | Other | 1989-01-10 | |
| (E)Ordinary resolution | Other | 1988-10-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-30 | |
| (E)Statutory Declaration | Other | 1985-04-30 | |
| Certificate of Incorporation | Incorporation | 1985-04-30 |
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