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COUNTY BUSINESS MACHINES LIMITED

Company number 02139396

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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)
26 Jun 1990 363 Return made up to 12/06/90; 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 DocumentReturn made up to 12/06/90; full list of members
26 Jun 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
07 Jul 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
07 Jul 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
03 Nov 1988 PUC 2 Wd 20/10/88 ad 14/10/88--------- £ si 7425@1=7425 £ ic 75/7500
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Request DocumentWd 20/10/88 ad 14/10/88--------- £ si 7425@1=7425 £ ic 75/7500
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
12 Oct 1988 363 Return made up to 02/08/88; 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 DocumentReturn made up to 02/08/88; full list of members
12 Nov 1987 CERTNM Company name changed offshelf 65 LTD\certificate issued on 27/10/87
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Request DocumentCompany name changed offshelf 65 LTD\certificate issued on 27/10/87
05 Nov 1987 PUC 2 Wd 21/10/87 ad 05/10/87--------- £ si 73@1=73 £ ic 2/75
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Request DocumentWd 21/10/87 ad 05/10/87--------- £ si 73@1=73 £ ic 2/75
29 Oct 1987 CERTNM Company name changed offshelf 65 LTD\certificate issued on 27/10/87
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Request DocumentCompany name changed offshelf 65 LTD\certificate issued on 27/10/87
13 Oct 1987 CERTNM Company name changed offshelf 65 LTD\certificate issued on 14/10/87
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Request DocumentCompany name changed offshelf 65 LTD\certificate issued on 14/10/87
09 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1987 287 Registered office changed on 09/10/87 from: churchill house 47 regent rd hanley stoke
10 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation