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C B C PERSONAL FINANCIAL SERVICES LIMITED

Company number 02134763

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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)
01 Mar 1995 363s Return made up to 22/01/95; full list of members
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Request DocumentReturn made up to 22/01/95; full list of members
05 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Mar 1994 363s Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
02 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Mar 1993 287 Registered office changed on 11/03/93 from: 18 mansell street london E1 8AA
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Request DocumentRegistered office changed on 11/03/93 from: 18 mansell street london E1 8AA
22 Feb 1993 363s Return made up to 22/01/93; no change of members
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Request DocumentReturn made up to 22/01/93; no change of members
17 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
02 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
02 Feb 1992 363b Return made up to 22/01/92; full list of members
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Request DocumentReturn made up to 22/01/92; full list of members
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 363a Return made up to 25/12/90; no change of members
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Request DocumentReturn made up to 25/12/90; no change of members
08 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
06 Feb 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Mar 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
30 Jan 1989 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members
11 Mar 1988 PUC 5 Wd 04/02/88 pd 15/01/88--------- £ si 2@1
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Request DocumentWd 04/02/88 pd 15/01/88--------- £ si 2@1
04 Nov 1987 MEM/ARTS Memorandum and Articles of Association
12 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1987 287 Registered office changed on 12/10/87 from: 2 baches street london B1 6UB
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Request DocumentRegistered office changed on 12/10/87 from: 2 baches street london B1 6UB