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CIM DIRECT LIMITED

Company number 02590022

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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 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; full list of members
01 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Mar 1992 363a Return made up to 29/02/92; full list of members
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Request DocumentReturn made up to 29/02/92; full list of members
07 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1991 CERTNM Company name changed hiredouble LIMITED\certificate issued on 30/07/91
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Request DocumentCompany name changed hiredouble LIMITED\certificate issued on 30/07/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jul 1991 88(2)R Ad 08/05/91--------- £ si 988@1=988 £ ic 2/990
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Request DocumentAd 08/05/91--------- £ si 988@1=988 £ ic 2/990
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 May 1991 287 Registered office changed on 21/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/05/91 from: 2 baches street london N1 6UB
15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation