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COMBINED BOOK SERVICES LIMITED

Company number 02213087

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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)
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1996 AA Accounts for a small company made up to 31 December 1995
08 Aug 1996 363s Return made up to 14/07/96; no change of members
08 Nov 1995 AA Accounts for a small company made up to 31 December 1994
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 December 1994
28 Jul 1995 363s Return made up to 14/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
04 Jul 1994 363s Return made up to 14/07/94; full list of members
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Request DocumentReturn made up to 14/07/94; full list of members
29 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
29 Sep 1993 363s Return made up to 14/07/93; no change of members
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Request DocumentReturn made up to 14/07/93; no change of members
31 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Aug 1992 363s Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members
14 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
21 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 288 Director's particulars changed
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21 Jun 1991 288 New director appointed
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31 May 1991 287 Registered office changed on 31/05/91 from: 408 vale road tonbridge kent TN9 1SW
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Request DocumentRegistered office changed on 31/05/91 from: 408 vale road tonbridge kent TN9 1SW
30 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Nov 1990 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
05 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1990 AA Accounts for a small company made up to 31 December 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 December 1989