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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)
18 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Nov 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Jan 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
25 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 Feb 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jan 1988 169 £ sr 15930@1
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Request Document£ sr 15930@1
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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02 Dec 1987 122 £ nc 32000/16030
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30 Nov 1987 287 Registered office changed on 30/11/87 from: 133-161 richmond row liverpool L3 3BW
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Request DocumentRegistered 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
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Request DocumentCompany name changed commercial building material com pany LIMITED(the)\certificate issued on 27/11/87
04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
14 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 288 New director appointed
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Request DocumentNew director appointed