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CIB PROPERTIES LIMITED

Company number 01915885

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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)
03 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members
03 Jan 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1988 363 Return made up to 25/12/87; full list of members
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Request DocumentReturn made up to 25/12/87; full list of members
21 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1987 363 Return made up to 22/12/86; full list of members
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Request DocumentReturn made up to 22/12/86; full list of members
03 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
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
17 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1986 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Dec 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
16 Oct 1986 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned
20 Jul 1985 CERTNM Company name changed\certificate issued on 20/07/85
22 May 1985 NEWINC Incorporation