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CBS CONSTRUCTION LIMITED

Company number 01487643

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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)
11 May 2005 363s Return made up to 02/05/05; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
10 May 2004 363s Return made up to 02/05/04; full list of members
21 May 2003 363s Return made up to 02/05/03; full list of members
16 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 02/05/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 May 2001 363s Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2000 AA Accounts for a small company made up to 31 December 1999
11 May 1999 363s Return made up to 02/05/99; 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 02/05/99; no change of members
12 Apr 1999 AA Accounts for a small company made up to 31 December 1998
10 May 1998 363s Return made up to 02/05/98; no change of members
31 Mar 1998 AA Accounts for a small company made up to 31 December 1997
22 May 1997 363s Return made up to 02/05/97; full list of members
08 Apr 1997 AA Accounts for a small company made up to 31 December 1996
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996 169 £ ic 14400/4800 09/08/96 £ sr 9600@1=9600
07 Nov 1996 MEM/ARTS Memorandum and Articles of Association
12 Sep 1996 288 New secretary appointed
12 Sep 1996 288 Secretary resigned;director resigned
30 Jul 1996 AA Accounts for a small company made up to 31 December 1995
30 Apr 1996 363s Return made up to 02/05/96; no change of members