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CROSSLING CBM LIMITED

Company number 00185182

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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)
07 Aug 1991 CERTNM Company name changed C.B.M. supplies LIMITED\certificate issued on 08/08/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed C.B.M. supplies LIMITED\certificate issued on 08/08/91
07 Aug 1991 CERTNM Company name changed\certificate issued on 07/08/91
02 Jan 1991 288 Director resigned;new director appointed
19 Dec 1990 287 Registered office changed on 19/12/90 from: 91/93 rose place liverpool L3 3BN
19 Dec 1990 AUD Auditor's resignation
19 Dec 1990 288 Secretary resigned;new secretary appointed
18 Dec 1990 403a Declaration of satisfaction of mortgage/charge
03 Dec 1990 288 New secretary appointed
29 Nov 1990 AA Full accounts made up to 31 December 1989
29 Nov 1990 363 Return made up to 23/11/90; full list of members
18 Sep 1990 288 Director resigned
28 Mar 1990 AA Full accounts made up to 31 December 1988
09 Jan 1990 363 Return made up to 20/12/89; full list of members
25 Jan 1989 AA Full accounts made up to 31 December 1987
25 Jan 1989 363 Return made up to 31/12/88; full list of members
02 Nov 1988 288 New secretary 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 DocumentNew secretary appointed
15 Feb 1988 363 Return made up to 31/12/87; full list of members
05 Feb 1988 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
15 Jan 1988 169 £ sr 15930@1
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1987 122 £ nc 32000/16030
30 Nov 1987 287 Registered office changed on 30/11/87 from: 133-161 richmond row liverpool L3 3BW
26 Nov 1987 CERTNM Company name changed commercial building material com pany LIMITED(the)\certificate issued on 27/11/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed commercial building material com pany LIMITED(the)\certificate issued on 27/11/87
26 Nov 1987 CERTNM Company name changed\certificate issued on 26/11/87