CHANNEL BUSINESS SYSTEMS LIMITED

Company number 02179959

Date	Type	Description	View / Download
03 Aug 1997	363s	Return made up to 29/06/97; full list of members	(8 pages)
03 Aug 1997	363(287)	Registered office changed on 03/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288b	Secretary resigned	(1 page)
06 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1997	287	Registered office changed on 06/07/97 from: 13 mill road burgess hill west sussex RH15 8DN	(1 page)
06 Jul 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
06 Jul 1997	AUD	Auditor's resignation	(1 page)
27 May 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
27 May 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 May 1997	53	Application for reregistration from PLC to private	(1 page)
27 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Dec 1996	288b	Director resigned	(1 page)
15 Jul 1996	225	Accounting reference date extended from 31/12/96 to 28/02/97	(1 page)
24 Jun 1996	363s	Return made up to 29/06/96; no change of members	(6 pages)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
11 Jul 1995	363s	Return made up to 29/06/95; full list of members	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next