- Company Overview for CBC UK LIMITED (01973536)
- Filing history for CBC UK LIMITED (01973536)
- People for CBC UK LIMITED (01973536)
- Charges for CBC UK LIMITED (01973536)
- More for CBC UK LIMITED (01973536)
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) |
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23 May 1995 | 123 | £ nc 500000/1000000 11/05/95 | |
04 Jan 1995 | 288 |
New director appointed
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|
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
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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
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|
Request DocumentDirector resigned |
22 Sep 1993 | 363s |
Return made up to 22/08/93; no change of members
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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
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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
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25 Feb 1992 | RESOLUTIONS |
Resolutions
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15 Feb 1992 | RESOLUTIONS |
Resolutions
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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 |