- Company Overview for CHANNEL BUSINESS SYSTEMS LIMITED (02179959)
- Filing history for CHANNEL BUSINESS SYSTEMS LIMITED (02179959)
- People for CHANNEL BUSINESS SYSTEMS LIMITED (02179959)
- Charges for CHANNEL BUSINESS SYSTEMS LIMITED (02179959)
- More for CHANNEL BUSINESS SYSTEMS LIMITED (02179959)
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) |
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21 Jul 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
21 Jul 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
21 Jul 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
21 Jul 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
21 Jul 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
09 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
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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Request DocumentNew director appointed |
21 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 May 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
05 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1988 | RESOLUTIONS |
Resolutions
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09 Feb 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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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Request DocumentIncorporation |