CFS MANAGEMENT LTD

Company number 02960433

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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)
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1996 363a Return made up to 19/08/96; full list of members
01 Jul 1996 AAMD Amended full accounts made up to 30 September 1995
21 May 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
10 May 1996 CERTNM Company name changed casson beckman financial plannin g LIMITED\certificate issued on 13/05/96
13 Mar 1996 AA Full accounts made up to 30 September 1995
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
01 Nov 1995 SA Statement of affairs
01 Nov 1995 88(2)O Ad 17/10/94--------- £ si 998@1
25 Aug 1995 363x Return made up to 19/08/95; full list of members
19 Apr 1995 224 Accounting reference date notified as 30/09
30 Nov 1994 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Nov 1994 288 Secretary resigned;new secretary appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 Nov 1994 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 Nov 1994 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Oct 1994 88(2)P Ad 17/10/94--------- £ si 998@1=998 £ ic 2/1000
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
24 Oct 1994 CERTNM Company name changed soulworld LIMITED\certificate issued on 25/10/94
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Oct 1994 287 Registered office changed on 20/10/94 from: 310 southampton row london WC1B 5HJ
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
06 Sep 1994 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
06 Sep 1994 288 Secretary resigned;new secretary appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Sep 1994 287 Registered office changed on 04/09/94 from: 120 east road london N1 6AA
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
19 Aug 1994 NEWINC Incorporation