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RE (CBCL) LIMITED

Company number 00296534

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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)
16 May 1990 288 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 DocumentDirector resigned
16 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1990 288 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 DocumentDirector resigned
16 May 1990 288 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 DocumentDirector resigned
16 May 1990 287 Registered office changed on 16/05/90 from: 6 chesterfield gardens london W1Y 7FD
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Request DocumentRegistered office changed on 16/05/90 from: 6 chesterfield gardens london W1Y 7FD
24 Apr 1990 88(2)R Ad 20/03/90--------- £ si 258@1=258 £ ic 4742/5000
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Request DocumentAd 20/03/90--------- £ si 258@1=258 £ ic 4742/5000
05 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
04 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jul 1989 CERTNM Company name changed perfect letter-printing co.,limi ted(the)\certificate issued on 26/07/89
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Request DocumentCompany name changed perfect letter-printing co.,limi ted(the)\certificate issued on 26/07/89
12 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
12 Oct 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1988 287 Registered office changed on 01/03/88 from: 83 piccadilly london W1A 1EJ
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Request DocumentRegistered office changed on 01/03/88 from: 83 piccadilly london W1A 1EJ
17 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
17 Nov 1987 363 Return made up to 09/11/87; full list of members
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Request DocumentReturn made up to 09/11/87; full list of members
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
26 Sep 1986 AA Accounts for a dormant company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1986
26 Sep 1986 363 Return made up to 29/08/86; full list of members
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Request DocumentReturn made up to 29/08/86; full list of members