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CBC UK LIMITED

Company number 01973536

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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)
23 May 1995 123 £ nc 500000/1000000 11/05/95
04 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 363s Return made up to 22/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/08/94; full list of members
22 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Nov 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
22 Sep 1993 363s Return made up to 22/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/08/93; no change of members
16 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 MISC Amending 88(2)r
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Request DocumentAmending 88(2)r
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 363s Return made up to 22/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/08/92; full list of members
30 Sep 1992 363b Return made up to 22/08/91; full list of members; amend
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Request DocumentReturn made up to 22/08/91; full list of members; amend
18 Sep 1992 AA Full accounts made up to 31 December 1991
31 Jul 1992 88(2)R Ad 30/06/92--------- £ si 360000@1=360000 £ ic 120000/480000
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Request DocumentAd 30/06/92--------- £ si 360000@1=360000 £ ic 120000/480000
16 Jul 1992 287 Registered office changed on 16/07/92 from: 18 mansell street london E1 8AA
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Request DocumentRegistered office changed on 16/07/92 from: 18 mansell street london E1 8AA
23 Jun 1992 MEM/ARTS Memorandum and Articles of Association
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 AA Full accounts made up to 31 December 1990