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CUMBERLAND BUSINESS CENTRE MANAGEMENT LIMITED

Company number 02367871

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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)
15 Mar 1993 AA Accounts for a small company made up to 30 September 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 30 September 1992
23 Feb 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
27 Jul 1992 88(2)R Ad 08/07/92--------- £ si 604@1=604 £ ic 154/758
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 08/07/92--------- £ si 604@1=604 £ ic 154/758
31 Mar 1992 363s Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
20 Jan 1992 AA Accounts for a small company made up to 30 September 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 30 September 1991
18 Oct 1991 88(2)R Ad 11/10/91--------- £ si 58@1=58 £ ic 2/60
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 11/10/91--------- £ si 58@1=58 £ ic 2/60
26 Jun 1991 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
24 Apr 1991 AA Accounts for a small company made up to 30 September 1990
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 30 September 1990
24 Apr 1991 AA Accounts for a small company made up to 30 September 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 30 September 1989
24 Apr 1991 363a Return made up to 07/10/90; 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 07/10/90; full list of members
21 Feb 1991 88(2)R Ad 16/01/91--------- £ si 46@1=46 £ ic 50/96
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 16/01/91--------- £ si 46@1=46 £ ic 50/96
01 Nov 1990 88(2)R Ad 19/10/90--------- £ si 48@1=48 £ ic 2/50
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 19/10/90--------- £ si 48@1=48 £ ic 2/50
16 May 1990 395 Particulars of mortgage/charge
08 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1989 CERTNM Company name changed ingleby (406) LIMITED\certificate issued on 26/09/89
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Request DocumentCompany name changed ingleby (406) LIMITED\certificate issued on 26/09/89
25 Sep 1989 122 Recon
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Request DocumentRecon
20 Sep 1989 287 Registered office changed on 20/09/89 from: 10TH floor , bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 20/09/89 from: 10TH floor , bank house 8 cherry street birmingham B2 5JY
20 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed