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CBR (KILLINGHOLME) LIMITED

Company number 01122742

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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)
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
04 Oct 2002 363s Return made up to 29/03/02; full list of members
24 Sep 2002 395 Particulars of mortgage/charge
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
17 Oct 2001 363s Return made up to 29/03/01; full list of members
17 Oct 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
17 Oct 2001 288c Secretary's particulars changed;director's particulars changed
06 Sep 2001 395 Particulars of mortgage/charge
30 Jul 2001 288b Director resigned
10 Apr 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 288a New director appointed
15 May 2000 288a New secretary appointed
15 May 2000 363s Return made up to 29/03/00; full list of members
15 May 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
08 Feb 2000 363s Return made up to 29/03/99; full list of members
08 Feb 2000 288a New secretary appointed;new director appointed
08 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2000 288b Secretary resigned;director resigned