COMPONENTS BUREAU LIMITED

Company number 01849437

Date	Type	Description	View / Download
18 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
18 Mar 1999	288a	New secretary appointed	(2 pages)
29 Oct 1998	363s	Return made up to 23/10/98; full list of members	(6 pages)
30 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
28 Nov 1997	363s	Return made up to 23/10/97; full list of members	(6 pages)
02 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
07 Nov 1996	363s	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
30 Oct 1995	363s	Return made up to 23/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
20 Sep 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
08 Nov 1994	363s	Return made up to 23/10/94; 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 Document
13 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Oct 1994	AA	Accounts for a small company made up to 31 December 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 Document
19 Sep 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
12 Nov 1993	363s	Return made up to 23/10/93; 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 Document
07 Jun 1993	AA	Full accounts made up to 31 December 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 Document
16 Dec 1992	363s	Return made up to 23/10/92; 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 Document
26 Oct 1992	AA	Full accounts made up to 31 December 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 Document
16 Dec 1991	AA	Full accounts made up to 31 December 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 Document
29 Nov 1991	363b	Return made up to 23/10/91; 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 Document
05 Nov 1991	88(2)R	Ad 06/11/90--------- £ si 10000@1=10000 £ ic 20000/30000 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
27 Mar 1991	363a	Return made up to 23/10/90; 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 Document
20 Nov 1990	287	Registered office changed on 20/11/90 from: unit 4 135 ditton walk cambridge CB5 8QD 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

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