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CBS ROTARY POWER MOTION LIMITED

Company number 01376540

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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)
28 Feb 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 5 pages (5 pages)
02 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 6 pages (6 pages)
26 Apr 1996	363s	Return made up to 04/04/96; full list of members	View PDF Return made up to 04/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 1996	169	£ ic 76/14 02/01/96 £ sr 62@1=62	View PDF £ ic 76/14 02/01/96 £ sr 62@1=62 - link opens in a new window - 1 page (1 page)
06 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 6 pages (6 pages)
03 May 1995	363s	Return made up to 04/04/95; no change of members	View PDF Return made up to 04/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
20 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Feb 1995	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
20 Feb 1995	288	Secretary resigned;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 DocumentSecretary resigned;director resigned
20 Feb 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
03 Jun 1994	AA	Accounts for a small company made up to 31 July 1993 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 small company made up to 31 July 1993
01 Jun 1994	363s	Return made up to 04/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/04/94; no change of members
01 Jun 1993	AA	Accounts for a small company made up to 31 July 1992 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 small company made up to 31 July 1992
08 Apr 1993	363s	Return made up to 04/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/04/93; full list of members
23 Jun 1992	AA	Accounts for a small company made up to 31 July 1991 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 small company made up to 31 July 1991
08 Apr 1992	363s	Return made up to 04/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/04/92; no change of members
17 Oct 1991	AA	Accounts for a small company made up to 31 July 1990 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 small company made up to 31 July 1990
29 Apr 1991	363a	Return made up to 04/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/04/91; full list of members
29 Nov 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
18 Jun 1990	169	£ ic 100/76 11/05/90 £ sr 24@1=24 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£ ic 100/76 11/05/90 £ sr 24@1=24
15 Jun 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 May 1990	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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

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