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CNBC (UK) LIMITED

Company number 01574907

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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)
19 Oct 1996 363a Return made up to 25/07/96; full list of members
19 Oct 1996 288a New secretary appointed
19 Oct 1996 288b Secretary resigned
19 Oct 1996 288b Director resigned
19 Oct 1996 288a New director appointed
22 Aug 1996 AA Accounts made up to 30 November 1994
21 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1996 353 Location of register of members
19 Jul 1996 288 New director appointed
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 New secretary appointed
19 Jul 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1995 288 Director resigned
23 Aug 1995 363x Return made up to 25/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts made up to 30 November 1993
02 Sep 1994 363s Return made up to 25/07/94; 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 25/07/94; no change of members
28 Oct 1993 AA Accounts made up to 30 November 1992
06 Oct 1993 244 Delivery ext'd 3 mth 30/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/11/92
14 Sep 1993 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