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C B F GROUP PLC

Company number 02164251

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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 Mar 1992 AA Accounts for a small company made up to 31 October 1991
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 October 1991
22 Oct 1991 88(2)R Ad 14/10/91--------- £ si 100000@1=100000 £ ic 5000/105000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/91--------- £ si 100000@1=100000 £ ic 5000/105000
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1991 AA Accounts for a small company made up to 31 October 1990
21 May 1991 363a Return made up to 12/03/91; 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 12/03/91; full list of members
08 Jan 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jan 1991 88(2)O Ad 30/04/90--------- £ si 4@1
29 May 1990 88(2)R Ad 20/04/90--------- £ si 4994@1=4994 £ ic 2/4996
29 May 1990 88(2)P Ad 30/04/90--------- £ si 4@1=4 £ ic 4996/5000
23 May 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1990 AA Accounts for a small company made up to 31 October 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 October 1989
30 Mar 1990 363 Return made up to 12/03/90; 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 12/03/90; full list of members
13 Jul 1989 AA Accounts for a small company made up to 31 October 1988
28 Jun 1989 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
16 Mar 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
16 Mar 1989 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
10 Mar 1989 363 Annual return made up to 02/03/89
15 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1987 PUC 5 Wd 18/11/87 pd 28/10/87--------- £ si 2@1
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Request DocumentWd 18/11/87 pd 28/10/87--------- £ si 2@1
19 Nov 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Oct 1987 287 Registered office changed on 08/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 08/10/87 from: 84 temple chambers temple avenue london EC4Y ohp