CB (UK) LIMITED

Company number 02369679

Date	Type	Description	View / Download
08 Nov 1991	363x	Return made up to 30/10/91; full list of members	(9 pages)
21 Oct 1991	88(2)R	Ad 29/04/91--------- £ si 21978022@1=21978022 £ ic 49275045/71253067	(2 pages)
12 Sep 1991	AA	Full accounts made up to 31 December 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 Document
13 Aug 1991	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
07 Aug 1991	288	New secretary 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
07 Aug 1991	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
07 Aug 1991	288	Secretary 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 Document
07 Aug 1991	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 Document
26 Apr 1991	AA	Full accounts 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 Document
11 Apr 1991	287	Registered office changed on 11/04/91 from: chailey court 25-27 winchester road basingstoke hants RG21 1UE 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
15 Mar 1991	363a	Return made up to 05/02/91; full list of members	(7 pages)
13 Mar 1991	287	Registered office changed on 13/03/91 from: 54 jermyn street london SW1Y 6LX 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
21 Dec 1990	88(2)	Ad 26/11/90--------- £ si 60000@1=60000 £ ic 49215045/49275045	(2 pages)
29 Jan 1990	88(2)O	Ad 22/12/89--------- £ si 5311795@1	(2 pages)
29 Jan 1990	SA	Statement of affairs	(5 pages)
29 Jan 1990	88(2)O	Ad 22/12/89--------- £ si 43869827@1 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
29 Jan 1990	SA	Statement of affairs 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
22 Jan 1990	88(2)P	Ad 22/12/89--------- £ si 43869827@1=43869827 £ ic 5345218/49215045	(2 pages)
22 Jan 1990	88(2)P	Ad 22/12/89--------- £ si 5311795@1=5311795 £ ic 33423/5345218 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
15 Jan 1990	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 Document
15 Jan 1990	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
15 Jan 1990	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
15 Jan 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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