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CB (UK) LIMITED

Company number 02369679

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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 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1990 123 £ nc 100100/300000100 22/12/89
27 Sep 1989 88(2)R Wd 15/09/89 ad 29/08/89--------- premium £ si 33363@1=33363 £ ic 60/33423
27 Sep 1989 88(2)R Wd 15/09/89 ad 01/09/89--------- £ si 50@1=50 £ ic 10/60
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/09/89 ad 01/09/89--------- £ si 50@1=50 £ ic 10/60
16 Aug 1989 88(2)R Wd 11/08/89 ad 20/07/89--------- £ si 8@1=8 £ ic 2/10
16 Aug 1989 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
10 Aug 1989 123 £ nc 100/100100
07 Aug 1989 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
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
07 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1989 287 Registered office changed on 07/08/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 07/08/89 from: 35 basinghall street london EC2V 5DB
07 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jul 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jul 1989 CERTNM Company name changed trushelfco (no.1452) LIMITED\certificate issued on 19/07/89
07 Apr 1989 NEWINC Incorporation