CB (UK) LIMITED

Company number 02369679

Date	Type	Description	View / Download
20 Sep 1996	288	Director's particulars changed	(1 page)
12 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(57 pages)
26 Jul 1996	CERT15	Certificate of reduction of issued capital	(1 page)
26 Jul 1996	OC	Reduction of cap and minute £ ic 291794226/ 289500096	(4 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
05 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Jul 1996	287	Registered office changed on 01/07/96 from: ucb house 36-60 sutton court road sutton surrey smi 4TE	(1 page)
22 Feb 1996	288	New director appointed	(2 pages)
22 Feb 1996	AA	Full accounts made up to 31 December 1994	(16 pages)
13 Nov 1995	363x	Return made up to 30/10/95; full list of members	(24 pages)
13 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
03 Oct 1995	288	Secretary's particulars changed	(4 pages)
20 Sep 1995	288	Director resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(133 pages)
05 Nov 1994	363x	Return made up to 30/10/94; full list of members	(12 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
10 Oct 1994	288	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 Document
10 Oct 1994	288	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 Document
06 Jul 1994	288	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 Document
06 Jul 1994	288	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 Document
28 Jun 1994	88(2)R	Ad 10/06/94--------- £ si 7864147@1=7864147 £ ic 283930079/291794226	(2 pages)
28 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document