CBR (KILLINGHOLME) LIMITED

Company number 01122742

Date	Type	Description	View / Download
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
28 May 1999	395	Particulars of mortgage/charge	(5 pages)
19 May 1999	288b	Director resigned	(1 page)
04 Jun 1998	CERTNM	Company name changed steadfast group services LIMITED\certificate issued on 05/06/98	(2 pages)
22 May 1998	363s	Return made up to 29/03/98; no change of members	(6 pages)
24 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
11 Mar 1998	288a	New director appointed	(3 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: eastfield road south killingholme south humberside DN40 3NF	(1 page)
03 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	288b	Secretary resigned	(1 page)
28 Jan 1998	AA	Full accounts made up to 30 June 1997	(20 pages)
08 Apr 1997	363s	Return made up to 29/03/97; full list of members	(6 pages)
25 Oct 1996	AA	Full accounts made up to 30 June 1996	(19 pages)
23 Apr 1996	AA	Full group accounts made up to 30 June 1995	(23 pages)
11 Apr 1996	363s	Return made up to 29/03/96; full list of members	(6 pages)
09 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1995	395	Particulars of mortgage/charge	(3 pages)