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C.D.B.INVESTMENTS LIMITED

Company number 01013923

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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 1998 363s Return made up to 09/02/98; full list of members
29 Jul 1997 AA Accounts made up to 30 September 1996
19 Mar 1997 363s Return made up to 09/02/97; no change of members
19 Mar 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1997 363(287) Registered office changed on 19/03/97
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Request DocumentRegistered office changed on 19/03/97
14 Aug 1996 288 New secretary appointed
14 Aug 1996 288 Secretary resigned
30 Jul 1996 AA Accounts made up to 30 September 1995
28 Feb 1996 363s Return made up to 09/02/96; no change of members
28 Feb 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
18 Jul 1995 AA Accounts made up to 30 September 1994
06 Mar 1995 363s Return made up to 09/02/95; full list of members
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Request DocumentReturn made up to 09/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
12 Mar 1994 363s Return made up to 09/02/94; no change of members
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Request DocumentReturn made up to 09/02/94; no change of members
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Mar 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
22 Feb 1993 363s Return made up to 09/02/93; no change of members
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Request DocumentReturn made up to 09/02/93; no change of members
10 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Mar 1992 363b Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members
21 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed