Cmhyt Plc

Company Name	Cmhyt Plc
Company Status	Dissolved
Company Number	02587035
Category	Public Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	Toweroffer Public Limited Company and City Merchants High Yield Trust Plc.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Closed
Appointed	20 May 1991(2 months, 2 weeks after company formation)
Appointment Duration	31 years, 7 months (closed 03 January 2023)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Miss Anne-Marie Tootell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 April 1991)
Role	Solicitor
Correspondence Address	177 Broomwood Road Battersea London SW11 6JX

Director Name	Mr Jonathan Mark Fenn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 April 1991)
Role	Solicitor
Correspondence Address	2 Walnut Close Yalding Maidstone Kent ME18 6DH

Secretary Name	Miss Anne-Marie Tootell
Nationality	British
Status	Resigned
Appointed	09 April 1991(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 April 1991)
Role	Solicitor
Correspondence Address	177 Broomwood Road Battersea London SW11 6JX

Director Name	Richard Arthur Lockwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	13 years (resigned 04 May 2004)
Role	Business Consultant
Correspondence Address	Glasses Graffham Petworth West Sussex GU28 0PU

Director Name	Peter Stanton Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	12 years (resigned 25 April 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hollingbourne Greenway Hutton Mount Brentwood Essex CM13 2NP

Secretary Name	Peter Stanton Clark
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 May 1991)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hollingbourne Greenway Hutton Mount Brentwood Essex CM13 2NP

Director Name	Peter Edmund O'Connor
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 September 2007)
Role	Consultant
Correspondence Address	16 Bramcote Road Putney London SW15 6UG

Director Name	William Grant Cochrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2004)
Role	Financial Consultant
Correspondence Address	Aros Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Director Name	Sreten Bakovljev
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1992)
Role	Investment Manager
Correspondence Address	Kikinda Fairoak Lane, Oxshott Leatherhead Surrey KT22 0TP

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 August 2007)
Role	Company Director
Correspondence Address	19 Post Office Square London Road Tunbridge Wells Kent TN1 1BQ

Director Name	Mr Robert Alan Johnson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 August 2001)
Role	Executive Chairman
Correspondence Address	Kingsmead 354 Dover House Road Roehampton London SW15 5BL

Director Name	Richard Hugh King
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Welful Lake House Sherborne Northleach Gloucestershire GL54 3PR Wales

Director Name	Jonathan Louis Hubbard-Ford
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Lansdowne House Lansdowne Road London W11 3LP

Director Name	Mr Clive Anthony Holme Nicholson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Shrewsbury Avenue London SW14 8JZ

Director Name	Kenneth Gordon Ross Maclennan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Winchester Street London SW1V 4NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£65,363,000
Cash	£2,398,000
Current Liabilities	£15,513,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

3 January 2023	Final Gazette dissolved following liquidation (1 page)
3 October 2022	Return of final meeting in a members' voluntary winding up (8 pages)
1 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022 (2 pages)
28 June 2022	Appointment of a voluntary liquidator (3 pages)
28 June 2022	Removal of liquidator by court order (104 pages)
3 March 2022	Liquidators' statement of receipts and payments to 19 December 2021 (5 pages)
10 January 2022	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022 (2 pages)
10 August 2021	Appointment of a voluntary liquidator (42 pages)
10 August 2021	Resignation of a liquidator (3 pages)
22 July 2021	Liquidators' statement of receipts and payments to 19 June 2021 (5 pages)
14 January 2021	Liquidators' statement of receipts and payments to 19 December 2020 (5 pages)
13 January 2021	Appointment of a voluntary liquidator (14 pages)
13 January 2021	Resignation of a liquidator (3 pages)
31 July 2020	Liquidators' statement of receipts and payments to 19 June 2020 (5 pages)
23 January 2020	Liquidators' statement of receipts and payments to 19 December 2019 (5 pages)
31 July 2019	Liquidators' statement of receipts and payments to 19 June 2019 (5 pages)
23 January 2019	Liquidators' statement of receipts and payments to 19 December 2018 (5 pages)
3 August 2018	Liquidators' statement of receipts and payments to 19 June 2018 (5 pages)
28 January 2018	Liquidators' statement of receipts and payments to 19 December 2017 (5 pages)
27 July 2017	Liquidators' statement of receipts and payments to 19 June 2017 (5 pages)
27 July 2017	Liquidators' statement of receipts and payments to 19 June 2017 (5 pages)
12 May 2017	Liquidators' statement of receipts and payments to 19 December 2016 (5 pages)
12 May 2017	Liquidators' statement of receipts and payments to 19 December 2016 (5 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 July 2016	Liquidators' statement of receipts and payments to 19 June 2016 (5 pages)
27 July 2016	Liquidators' statement of receipts and payments to 19 June 2016 (5 pages)
27 January 2016	Liquidators statement of receipts and payments to 19 December 2015 (7 pages)
27 January 2016	Liquidators' statement of receipts and payments to 19 December 2015 (7 pages)
27 January 2016	Liquidators' statement of receipts and payments to 19 December 2015 (7 pages)
27 July 2015	Liquidators statement of receipts and payments to 19 June 2015 (5 pages)
27 July 2015	Liquidators' statement of receipts and payments to 19 June 2015 (5 pages)
27 July 2015	Liquidators' statement of receipts and payments to 19 June 2015 (5 pages)
10 April 2015	Registered office address changed from Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
27 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (7 pages)
27 January 2015	Liquidators statement of receipts and payments to 19 December 2014 (7 pages)
27 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (7 pages)
24 July 2014	Liquidators' statement of receipts and payments to 19 June 2014 (5 pages)
24 July 2014	Liquidators statement of receipts and payments to 19 June 2014 (5 pages)
24 July 2014	Liquidators' statement of receipts and payments to 19 June 2014 (5 pages)
20 January 2014	Liquidators' statement of receipts and payments to 19 December 2013 (5 pages)
20 January 2014	Liquidators statement of receipts and payments to 19 December 2013 (5 pages)
20 January 2014	Liquidators' statement of receipts and payments to 19 December 2013 (5 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages)
12 September 2013	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Appointment of a voluntary liquidator (1 page)
23 July 2013	Liquidators' statement of receipts and payments to 19 June 2013 (7 pages)
23 July 2013	Liquidators' statement of receipts and payments to 19 June 2013 (7 pages)
23 July 2013	Liquidators statement of receipts and payments to 19 June 2013 (7 pages)
21 January 2013	Liquidators statement of receipts and payments to 19 December 2012 (5 pages)
21 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
21 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (6 pages)
17 July 2012	Liquidators statement of receipts and payments to 19 June 2012 (6 pages)
17 July 2012	Liquidators' statement of receipts and payments to 19 June 2012 (6 pages)
18 January 2012	Liquidators statement of receipts and payments to 19 December 2011 (5 pages)
18 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (5 pages)
18 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (5 pages)
29 June 2011	Liquidators statement of receipts and payments to 19 June 2011 (5 pages)
29 June 2011	Liquidators' statement of receipts and payments to 19 June 2011 (5 pages)
29 June 2011	Liquidators' statement of receipts and payments to 19 June 2011 (5 pages)
20 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (5 pages)
20 January 2011	Liquidators statement of receipts and payments to 19 December 2010 (5 pages)
20 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (5 pages)
27 July 2010	Liquidators' statement of receipts and payments to 19 June 2010 (5 pages)
27 July 2010	Liquidators' statement of receipts and payments to 19 June 2010 (5 pages)
27 July 2010	Liquidators statement of receipts and payments to 19 June 2010 (5 pages)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Appointment of a voluntary liquidator (1 page)
25 January 2010	Liquidators' statement of receipts and payments to 19 December 2009 (6 pages)
25 January 2010	Liquidators' statement of receipts and payments to 19 December 2009 (6 pages)
25 January 2010	Liquidators statement of receipts and payments to 19 December 2009 (6 pages)
9 July 2009	Liquidators' statement of receipts and payments to 19 June 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 19 June 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 19 June 2009 (5 pages)
19 January 2009	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
19 January 2009	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
19 January 2009	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
14 July 2008	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
14 July 2008	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
14 July 2008	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
16 January 2008	Liquidators' statement of receipts and payments (5 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
16 January 2008	Liquidators' statement of receipts and payments (5 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
2 July 2007	Liquidators' statement of receipts and payments (5 pages)
2 July 2007	Liquidators statement of receipts and payments (5 pages)
2 July 2007	Liquidators' statement of receipts and payments (5 pages)
23 January 2007	Liquidators statement of receipts and payments (5 pages)
23 January 2007	Liquidators' statement of receipts and payments (5 pages)
23 January 2007	Liquidators' statement of receipts and payments (5 pages)
5 January 2006	Registered office changed on 05/01/06 from: 30 finsbury square london EC2A 1AG (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 30 finsbury square london EC2A 1AG (1 page)
29 December 2005	Declaration of solvency (3 pages)
29 December 2005	Declaration of solvency (3 pages)
29 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2005	Appointment of a voluntary liquidator (1 page)
29 December 2005	Appointment of a voluntary liquidator (1 page)
24 November 2005	Red share cap/cancel share prem (3 pages)
24 November 2005	Red share cap/cancel share prem (3 pages)
24 November 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
24 November 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 November 2005	Scheme arrangmnt / reduce sh cap (12 pages)
21 November 2005	Company name changed city merchants high yield trust PLC.\certificate issued on 21/11/05 (7 pages)
21 November 2005	Scheme arrangmnt / reduce sh cap (12 pages)
21 November 2005	Company name changed city merchants high yield trust PLC.\certificate issued on 21/11/05 (7 pages)
21 November 2005	Certificate of reduction of issued capital (1 page)
21 November 2005	Certificate of reduction of issued capital (1 page)
4 November 2005	Interim accounts made up to 30 September 2005 (3 pages)
4 November 2005	Interim accounts made up to 30 September 2005 (3 pages)
29 September 2005	Interim accounts made up to 30 June 2005 (13 pages)
29 September 2005	Interim accounts made up to 30 June 2005 (13 pages)
16 June 2005	Ad 06/06/05--------- Â£ si [email protected]=62500 Â£ ic 9395363/9457863 (2 pages)
16 June 2005	Ad 06/06/05--------- £ si [email protected]=62500 £ ic 9395363/9457863 (2 pages)
10 June 2005	New director appointed (3 pages)
10 June 2005	New director appointed (3 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
13 April 2005	Return made up to 01/03/05; bulk list available separately (9 pages)
13 April 2005	Return made up to 01/03/05; bulk list available separately (9 pages)
12 April 2005	Full accounts made up to 31 December 2004 (50 pages)
12 April 2005	Full accounts made up to 31 December 2004 (50 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
1 October 2004	Interim accounts made up to 30 June 2004 (9 pages)
1 October 2004	Interim accounts made up to 30 June 2004 (9 pages)
31 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
5 May 2004	Full accounts made up to 31 December 2003 (49 pages)
5 May 2004	Full accounts made up to 31 December 2003 (49 pages)
30 March 2004	Return made up to 01/03/04; bulk list available separately 363(288) ‐ Director resigned (8 pages)
30 March 2004	Return made up to 01/03/04; bulk list available separately 363(288) ‐ Director resigned (8 pages)
30 September 2003	Interim accounts made up to 30 June 2003 (10 pages)
30 September 2003	Interim accounts made up to 30 June 2003 (10 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (48 pages)
2 April 2003	Return made up to 01/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
2 April 2003	Return made up to 01/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
10 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Secretary's particulars changed (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YL (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YL (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
27 September 2002	Interim accounts made up to 30 June 2002 (10 pages)
27 September 2002	Interim accounts made up to 30 June 2002 (10 pages)
9 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 April 2002	Full accounts made up to 31 December 2001 (43 pages)
16 April 2002	Full accounts made up to 31 December 2001 (43 pages)
8 April 2002	Return made up to 01/03/02; bulk list available separately 363(288) ‐ Director resigned (9 pages)
8 April 2002	Return made up to 01/03/02; bulk list available separately 363(288) ‐ Director resigned (9 pages)
10 September 2001	Interim accounts made up to 30 June 2001 (12 pages)
10 September 2001	Interim accounts made up to 30 June 2001 (12 pages)
2 August 2001	Ad 06/07/01--------- £ si [email protected]=431250 £ ic 8964113/9395363 (2 pages)
2 August 2001	Ad 06/07/01--------- Â£ si [email protected]=431250 Â£ ic 8964113/9395363 (2 pages)
18 April 2001	Full accounts made up to 31 December 2000 (40 pages)
18 April 2001	Full accounts made up to 31 December 2000 (40 pages)
5 April 2001	Return made up to 01/03/01; bulk list available separately (9 pages)
5 April 2001	Return made up to 01/03/01; bulk list available separately (9 pages)
19 September 2000	Interim accounts made up to 30 June 2000 (11 pages)
19 September 2000	Interim accounts made up to 30 June 2000 (11 pages)
17 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (37 pages)
4 July 2000	Full accounts made up to 31 December 1999 (37 pages)
25 April 2000	Return made up to 01/03/00; bulk list available separately (9 pages)
25 April 2000	Return made up to 01/03/00; bulk list available separately (9 pages)
3 September 1999	Interim accounts made up to 30 June 1999 (12 pages)
3 September 1999	Interim accounts made up to 30 June 1999 (12 pages)
13 August 1999	Reduce share premium account (2 pages)
13 August 1999	Certificate of reduction of share premium (1 page)
13 August 1999	Reduce share premium account (2 pages)
13 August 1999	Certificate of reduction of share premium (1 page)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
10 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1999	Return made up to 01/03/99; bulk list available separately (11 pages)
8 April 1999	Return made up to 01/03/99; bulk list available separately (11 pages)
24 March 1999	Full accounts made up to 31 December 1998 (35 pages)
24 March 1999	Full accounts made up to 31 December 1998 (35 pages)
17 February 1999	Interim accounts made up to 30 June 1998 (4 pages)
17 February 1999	Interim accounts made up to 30 June 1998 (4 pages)
2 June 1998	Return made up to 01/03/98; bulk list available separately (11 pages)
2 June 1998	Return made up to 01/03/98; bulk list available separately (11 pages)
3 April 1998	Full accounts made up to 31 December 1997 (37 pages)
3 April 1998	Full accounts made up to 31 December 1997 (37 pages)
2 December 1997	Ad 31/10/97--------- £ si [email protected]=2280310 £ ic 6683803/8964113 (13 pages)
2 December 1997	Ad 31/10/97--------- Â£ si [email protected]=2280310 Â£ ic 6683803/8964113 (13 pages)
3 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 October 1997	Listing of particulars (42 pages)
3 October 1997	Listing of particulars (42 pages)
19 September 1997	Interim accounts made up to 30 June 1997 (4 pages)
19 September 1997	Interim accounts made up to 30 June 1997 (4 pages)
25 March 1997	Return made up to 01/03/97; bulk list available separately (11 pages)
25 March 1997	Return made up to 01/03/97; bulk list available separately (11 pages)
7 March 1997	Full accounts made up to 31 December 1996 (29 pages)
7 March 1997	Full accounts made up to 31 December 1996 (29 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1996	Interim accounts made up to 30 June 1996 (1 page)
12 August 1996	Interim accounts made up to 30 June 1996 (1 page)
9 April 1996	Return made up to 01/03/96; bulk list available separately (10 pages)
9 April 1996	Return made up to 01/03/96; bulk list available separately (10 pages)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Director's particulars changed (1 page)
18 March 1996	Full accounts made up to 31 December 1995 (26 pages)
18 March 1996	Full accounts made up to 31 December 1995 (26 pages)
25 August 1995	Interim accounts made up to 30 June 1995 (3 pages)
25 August 1995	Interim accounts made up to 30 June 1995 (3 pages)
2 May 1995	Ad 24/03/95--------- Â£ si [email protected]=1751100 Â£ ic 4932703/6683803 (4 pages)
2 May 1995	Ad 24/03/95--------- £ si [email protected]=1751100 £ ic 4932703/6683803 (4 pages)
7 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (108 pages)
7 April 1995	Â£ nc 6250000/11182703 24/03/95 (1 page)
7 April 1995	£ nc 6250000/11182703 24/03/95 (1 page)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (108 pages)
7 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
22 March 1995	Return made up to 01/03/95; bulk list available separately (20 pages)
22 March 1995	Return made up to 01/03/95; bulk list available separately (20 pages)
10 March 1995	Listing of particulars (32 pages)
10 March 1995	Listing of particulars (32 pages)
27 May 1994	Interim accounts made up to 31 March 1994 (23 pages)
27 May 1994	Accounts made up to 31 March 1994 (23 pages)
9 March 1994	Full accounts made up to 31 December 1993 (22 pages)
9 March 1994	Full accounts made up to 31 December 1993 (22 pages)
30 November 1993	Interim accounts made up to 30 September 1993 (22 pages)
30 November 1993	Accounts made up to 30 September 1993 (22 pages)
4 March 1993	Full accounts made up to 31 December 1992 (22 pages)
4 March 1993	Full accounts made up to 31 December 1992 (22 pages)
24 November 1992	Interim accounts made up to 30 September 1992 (3 pages)
24 November 1992	Accounts made up to 30 September 1992 (3 pages)
4 March 1992	Full accounts made up to 31 December 1991 (3 pages)
4 March 1992	Full accounts made up to 31 December 1991 (3 pages)
21 January 1992	Interim accounts made up to 30 June 1991 (8 pages)
21 January 1992	Accounts made up to 30 June 1991 (8 pages)
7 June 1991	Memorandum and Articles of Association (58 pages)
7 June 1991	Memorandum and Articles of Association (58 pages)
14 May 1991	Certificate of authorisation to commence business and borrow (1 page)
14 May 1991	Certificate of authorisation to commence business and borrow (1 page)

Cmhyt Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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