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CDB (U.K.) LIMITED

Company number 01776304

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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)
04 Mar 1992 363a Return made up to 08/02/92; full list of members
04 Mar 1992 AA Full group accounts made up to 26 September 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 DocumentFull group accounts made up to 26 September 1991
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 88(2)R Ad 24/09/91--------- £ si 1250000@1=1250000 £ ic 1000000/2250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/91--------- £ si 1250000@1=1250000 £ ic 1000000/2250000
18 Nov 1991 123 Nc inc already adjusted 24/09/91
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Request DocumentNc inc already adjusted 24/09/91
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
07 May 1991 363a Return made up to 08/02/91; no change of members
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Request DocumentReturn made up to 08/02/91; no change of members
01 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
01 May 1990 363 Return made up to 08/02/90; no change of members
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Request DocumentReturn made up to 08/02/90; no change of members
07 Apr 1989 287 Registered office changed on 07/04/89 from: 70/74, city road, london. EC1Y 2BJ
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Request DocumentRegistered office changed on 07/04/89 from: 70/74, city road, london. EC1Y 2BJ
06 Apr 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
16 Mar 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
31 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1988 287 Registered office changed on 08/02/88 from: brettenham house lancaster place london WC2E 7EN
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Request DocumentRegistered office changed on 08/02/88 from: brettenham house lancaster place london WC2E 7EN
08 Feb 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
08 Feb 1988 363 Return made up to 06/01/88; no change of members
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Request DocumentReturn made up to 06/01/88; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986