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CHANNEL BUSINESS SYSTEMS LIMITED

Company number 02179959

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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)
21 Jul 1989 BS Balance Sheet
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21 Jul 1989 AUDS Auditor's statement
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21 Jul 1989 AUDR Auditor's report
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21 Jul 1989 MAR Re-registration of Memorandum and Articles
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21 Jul 1989 43(3) Application for reregistration from private to PLC
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09 Jun 1989 AA Full accounts made up to 31 December 1988
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09 Jun 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
13 Apr 1989 169 £ ic 170000/150000 £ sr 20000@1=20000
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Request Document£ ic 170000/150000 £ sr 20000@1=20000
02 Mar 1989 PUC 2 Wd 22/02/89 ad 18/03/88--------- £ si 169998@1=169998 £ ic 2/170000
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Request DocumentWd 22/02/89 ad 18/03/88--------- £ si 169998@1=169998 £ ic 2/170000
21 Nov 1988 288 New director appointed
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21 Nov 1988 288 New director appointed
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04 Jul 1988 288 New director appointed
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04 Jul 1988 288 New director appointed
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05 May 1988 123 Nc inc already adjusted
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05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 1988 395 Particulars of mortgage/charge
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14 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1987 287 Registered office changed on 12/11/87 from: 84 temple chambers temple avenue london ecvy ohp
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Request DocumentRegistered office changed on 12/11/87 from: 84 temple chambers temple avenue london ecvy ohp
12 Nov 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
16 Oct 1987 NEWINC Incorporation
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